Management Team

Directors

Mr. Chandan Ambaly – Chairman (Independent Director)
Mr. Sunil Kumar Agrawal – Managing Director
Mr. Anirudha Agrawal – Whole-time Director & Chief Executive Officer
Mr. Debasis Banerjee – Whole-time Director
Mr. Shuvendu Sekhar Mohanty – Independent Director
Ms. Suprity Biswas – Independent Director

Company Secretary & Compliance Officer

Mr. Vivek Jain

Chief Financial Officer

Mr. Ashok Agarwal

Brief Profile of Directors	View
Composition of various Committees of Board of Directors	View
Details of Familiarisation Programme imparted to Independent Directors	View
Terms and Conditions of appointment of Independent Directors	View
Familiarisation Programme for Independent Directors	View

Note:

Resignation of Mr. Ajay Kumar as a Wholetime Director w.e.f. 2nd June, 2023
Appointment of Mr. Debasis Banerjee as an Additional Non-Executive Non Independent Director w.e.f. 2nd June, 2023
Resignation of Mr. Dipak Bhattacharjee as a Wholetime Director w.e.f. 5th November, 2022
Appointment of Mr. Ajay Kumar as an Additional Wholetime Director w.e.f. 5th November, 2022
Appointment of Mr. Anirudha Agrawal as a Wholetime Director w.e.f. 7th November, 2022
Vacation of office of Mr. Vineet Agrawal from the Board w.e.f. 18.06.2021 pursuant to the provisions of Section 167(1) (b) of the Companies Act, 2013.
Mr. Shuvendu Sekhar Mohanty appointed as Independent Director w.e.f 01st October, 2020
Mr. Dipak Bhattacharjee apointed as Whole-time Director (Additional) w.e.f 01st February, 2020.
Mrs. Rupanjana De has resigned from Directorship w.e.f 25th January, 2020.
Ms. Suprity Biswas appointed as Independent Director w.e.f 21st January, 2020.
Mr. Shyamal Chakraborty has resigned from Directorship w.e.f 01st January, 2020.
Mr. Shyamal Chakraborty appointed as Whole-time Director (Additional) w.e.f 08th November, 2019.
Mr. Mrinal Kanti Pal has resigned from Directorship w.e.f 04th November, 2019.
Mr. Chandan Ambaly and Mrs. Rupanjana De has been appointed as Independent Director of the Company by the shareholders at the AGM of the Company held on 24th September, 2019 w.e.f. 29th May, 2019.
Mr. Ajay Kumar Chakraborty have been re-appointed as Independent Director of the Company by the shareholders at the AGM of the Company held on 24th September, 2019 w.e.f. 24th September, 2019.
Mr. Basudeo Agarwal has resigned from Directorship from close of business hour of 20th July, 2019.
Dr. Kali Kumar Chaudhuri has resigned from Directorship w.e.f 19th June, 2019.
Mrs. Smita Khaitan has resigned from Directorship w.e.f 04th June, 2019.
Mr. Chandan Ambaly appointed as Additional Director, Independent w.e.f 29th May, 2019.
Mrs. Rupanjana De appointed as Additional Director, Independent w.e.f 29th May, 2019.
Mr. Ashok Agarwal appointed as Chief Financial Officer w.e.f 29th May, 2019.
Mr. Amit Agrawal resigned from the post of Chief Financial Officer w.e.f closing of working hours of 31st March, 2019.
Mr. Amit Agrawal appointed as Chief Financial Officer w.e.f 1st June, 2017.
Mr. Deepak Chamaria resigned from the post of Chief Financial Officer w.e.f closing of working hours of 31st May, 2017.
The designation of Mr. Basudeo Agrawal has been changed from Non-Executive Director to Wholetime Director of the Company with effect from 21st July, 2016.
The designation of Mr. Vineet Agrawal has been changed from Wholetime Director to Non-Executive Director of the Company with effect from close of business hours of 20th July, 2016.