Bods
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Mr. Rajya Vardhan Kanoria
CHAIRMANMr. Rajya Vardhan Kanoria, aged 65 years, MBA (Hons.) from IMD, Switzerland, and Advance Management Programme from Whart...
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Nayantara Pal Chaudhuri
DIRECTORA fourth generation Tea planter with more than 20 years experience in the operations and management of the above tea est...
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Mr. Jugal Kishore Bhagat
DIRECTORMr. Jugal Kishore Bhagat has significant experience in business and philanthropy. He is Chairman and Managing Director o...
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Mr. Satish Kapur
DIRECTOROn the Committee of the Indian Chamber of Commerce and Bharat Chamber of Commerce, the two leading Chambers of Commerce ...
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Mr. 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...
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Mr. 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 |