Management of the Company

Board of Directors of the Company

images (2) Board Meeting

Mr. Girraj Kishor Agarwal – Director & Chief Executive Officer

He is a Chartered Accountant and the navigator who drove the Company from a modest consultancy company to a well renowned and prominent Company. His vast experience is backed by astute and dynamic leadership qualities. He has expertise in Taxation, Corporate Laws and Merchant Banking. He has wide and vast  experience in Corporate Finance like ICD’s, Bill Discounting, Project financing, Hire-Purchase, finance, and investment banking as he had been instrumental in syndicating such services to the clients . He was also associated in providing Technical and Project Consultancy to some companies for setting up the plant. His vision to take the Company to the new orbit has helped the Company to achieve the stringent targets and to claim the position of one of the best governance players in the market. He was also associated in providing Technical and Project Consultancy to some companies for setting up the plant. His vision to take the Company to the new orbit has helped the Company to achieve the stringent targets and to claim the position of one of the best governance players in the market.

Mrs. Tanu Girraj Kishor Agarwal – Non Executive Non Independent Director

She has done B.Sc IT. She is handling Business Activities of the group companies for the last 15 years and  also involve in routine operations of the companies and good interpersonal and communication skills has good knowledge, skill, and ability required to lead as a director.

Mr. Vikash Kulhriya – Independent & Non Executive Director

He is graduate and appointed as an Independent Director of the Company. He posses requisite skills, experience and knowledge relevant to the Company’s business.

 Mr. Chirag Goyal – Independent & Non Executive Director

He is having good interpersonal and communication skills. He is also the director of other public listed companies and has good knowledge, skill, and ability required to lead as the company.

Mr. Pratham Jethliya – Independent & Non Executive Director

He is having good interpersonal and communication skills and has good knowledge, skill, and ability required to lead as the company.

Mr. Ashish Kachhara – Independent & Non Executive Director

He is having good interpersonal and communication skills and has good knowledge, skill, and ability required to lead as the company.

Mr. Davendra Kumar – Company Secretary & Compliance Officer

He is a Member of ICSI.

Ms. Tarannum Bano – Chief Financial Officer

She is a Graduate in commerce, who possesses requisite qualification in Accounts, Finance and Legal Matters. She has the ability and skills, required to lead the company as CFO

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