Bods
Mr. Rajya Vardhan Kanoria
CHAIRMANMr. Rajya Vardhan Kanoria, aged 65 years, MBA (Hons.) from IMD, Switzerland, and Advance Management Programme from Whart...
READ MORENayantara Pal Chaudhuri
DIRECTORA fourth generation Tea planter with more than 20 years experience in the operations and management of the above tea est...
READ MOREMr. Jugal Kishore Bhagat
DIRECTORMr. Jugal Kishore Bhagat has significant experience in business and philanthropy. He is Chairman and Managing Director o...
READ MOREMr. Satish Kapur
DIRECTOROn the Committee of the Indian Chamber of Commerce and Bharat Chamber of Commerce, the two leading Chambers of Commerce ...
READ MOREMr. Bharat Kumar Jalan
DIRECTORMr. Bharat Kumar Jalan, aged about 66 years, is a B.Sc. Chemistry Graduate from St. Xavier’s College, Kolkata. He is a...
READ MOREMr. Manoj Mohanka
DIRECTORManoj Mohanka (DOB: 05.03.1963) cut his teeth in his youth in wide-ranging businesses such as market research, exporting...
READ MOREPresent Composition of Board Of Directors:
S.No | Name of the Directors | Designation |
1 | Mr. R. V. Kanoria | Non-Executive Chairman |
2 | Mr. Jugal Kishore Bhagat | Independent Director |
3 | Mr. Satish Kapur | Independent Director |
4 | Ms. Nayantara Palchoudhuri | Independent Director |
5 | Mr. Bharat Kumar Jalan | Independent Director |
6 | Mr. Manoj Mohanka | Independent Director |
7 | Mr. Ashish Chandrakant Agrawal | Managing Director |
Present Composition of Audit Committee:
S.No | Name of Directors | Position | Category |
1 | Mr. Manoj Mohanka | Chairman | Independent Director |
2 | Mr. S. Kapur | Member | Independent Director |
3 | Ms. Nayantara Palchoudhuri | Member | Independent Director |
4 | Mr. Bharat Kumar Jalan | Member | Independent Director |
Present Composition of Nomination & Remuneration Committee:
S.No | Name of Directors | Position | Category |
1 | Mr. Manoj Mohanka | Chairman | Independent Director |
2 | Mr. J. K. Bhagat | Member | Independent Director |
3 | Mr. S. Kapur | Member | Independent Director |
4 | Mr. B. K. Jalan | Member | Independent Director |
Present Composition of Stakeholder Relationship Committee:
S.No | Name of Directors | Position | Category |
1 | Mr. J. K. Bhagat | Chairman | Independent Director |
2 | Ms. Nayantara Palchoudhuri | Member | Independent Director |
3 | Mr. Ashish Chandrakant Agrawal | Member | Managing Director |
2 | Mr. Satish Kapur | Member | Independent Director |
Present Composition of Corporate Social Responsibility Committee:
S.No | Name of Directors | Position | Category |
1 | Mr. J. K. Bhagat | Chairman | Independent Director |
2 | Mr. R. V. Kanoria | Member | Non-Executive Chairman |
3 | Ms. Nayantara Palchoudhuri | Member | Independent Director |
4 | Mr. Ashish Chandrakant Agrawal | Member | Managing Director |
Present Composition of Risk Management Committee:
S.No | Name of Directors | Position | Category |
1 | Mr. S. Kapur | Chairman | Independent Director |
2 | Mr. Ashish Chandrakant Agrawal | Member | Managing Director |
3 | Mr. R.K.Gupta | Member | Chief Financial Officer |