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Board of Directors

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Meet Our Directors

  • Mr. Ankit Agarwal
    (Managing Director)

Mr. Ankit Agarwal, aged about 29 years, is the Director of our Company since 2014. He holds a Bachelor degree in Commerce from the University of Delhi. He is a qualified Chartered Accountant & is an Associate member of the Institute of Chartered Accountants of India.


Mr. Ankit Agarwal has over 7 years of experience in the field of Finance, Accounting, Process Enhancements, Liaising & Co-ordination as well as Research activities.

  • Mr. Alok Kumar Agarwal
    (Chairman & Director)

Mr. Alok Kumar Agarwal, aged about 57 years, is the Chairman & Director of our Company. He holds a Bachelor degree in Commerce from Rohailkhand University. He is a Fellow member of the Institute of Chartered Accountants of India. He is also a member of Institute of Financial Consultant Institute of Internal Auditors. He has over 28 years of experience in finance, administration, audit, accounts & capital markets.

  • Mr. Pradip Kumar Banerji
    (Independent Director)

Pradip Kumar Banerji is a post graduate in economics from Lucknow University. He is an Independent & Non-Executive Director of the Company. He was the member of Indian Administrative Service, 1966 batch, West bengal. He has also served on the senior level position in the Goverment of India like Finance Secretary & State Goverments like Secretary to the governor of West bengal. He has also been awarded Padma Shri in 1972 for his outstanding public service.

  • Mr. Shyam Kishore Lal
    (Independent Director)

Mr. Shyam Kishore Lal retired as Chief General Manager from State Bank of Hyderabad in the year 2010 . He has 36 years of experience in management cadre in various banks of State Bank of India Group.

  • Mr. Yash Jeet Basrar
    (Independent Director)

Mr. Yashjeet Basrar has 47 years of experience in Financial Services Industry, handling compliances, corporate consultant.

  • Mrs. Preeti Chadha
    (Director)

Mrs. Preeti Chadha has 5 years of experience in secretarial, Finance & handling compliances.

Committees of the Board

COMPOSITION OF VARIOUS COMMITTEES OF THE BOARD

AUDIT COMMITTEE
1 Mr. Yash Jeet Basrar Chairman
2 Mr. Shyam Kishore Lal Member
3 Mrs. Preeti Chadha Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
1 Mr. Yash Jeet Basrar Chairman
2 Mrs. Preeti Chadha Member
3 Mr. Pradip Kumar Banerji Member
4 Mr. Shyam Kishore Lal Member
NOMINATION AND REMUNERATION COMMITTEE
1 Mr. Yash Jeet Basrar Chairman
2 Mr. Pradip Kumar Banerji Member
3 Mr. Shyam Kishore Lal Member
4 Mr. Alok Kumar Agarwal Member
MANAGEMENT COMMITTEE
1 Mr. Alok Kumar Agarwal Chairman
2 Mr. Ankit Agarwal Member
3 Mr. Yash Jeet Basrar Member
4 Mrs. Preeti Chadha Member
CSR COMMITTEE
1 Mr. Alok Kumar Agarwal Chairman
2 Mr. Ankit Agarwal Member
3 Mr. Yash Jeet Basrar Member