Board of Directors

THE RAYS OF SURYA WHO ENLIGHTENED THE PATH OF VISION

Led by Mr. J.P. Agarwal, the board constitutes of both executives and independent members. It offers a good blend of youth and experience. Eminent independent directors come from diverse backgrounds like banking and administrative services. We believe that the role of a director in creating the atmosphere of a company is the primary step towards the growth.

Mr. J.P. Agarwal

Chairman

Mr. Raju Bista

Managing Director

Smt. Urmil Agarwal

Director

Shri Vinay Surya

Whole Time Director

R. K Narang

Director (Ex CMD IOCL)

T. S. Bhattacharya

Director (Ex MD - SBI)

K. K. Narula

DIRECTOR (EX CGM - SBI)

Surendra Singh Khurana

DIRECTOR (EX CHAIRMAN RAILWAY BOARD)

Sudhanshu Kumar Awasthi

DIRECTOR (EX MD PNB Capital Services Ltd.)

Shri Kaustubh Narsinh Karmarkar

Director HR

Shri Sunil Sikka

INDEPENDENT DIRECTOR (EX-PRESIDENT HAVELLS INDIA LIMITED)