BOARD OF DIRECTORS

Mr. Hemant Kaul a BSC(Hons) and holds Management degree from Poddar Institute of Management, Jaipur . Presently, he is an independent management consultant advising a Commercial Bank, a Private Equity Fund and an Infrastructure Finance Company.
Mr.Mahendra Agarwal, an Engineering Graduate and Master of Business Administration from USA and presently the Managing Director of Gati Limited. Apart from being on the Board of several Indian companies, Mr. Agarwal is also the founder member of SCLG India.
Dr. D R Agarwal is a practicing Chartered Accountant and a senior partner in Agarwal Maheshwari & Co. since 1982. He is commerce graduate with Hons. from St. Xavier’s’ College, Kolkata and has completed his bachelor’s in law from Kolkata University.
Mr. S M Jalan has 40 years of rich experience in Transportation and Logistics Industry. He was former president of BGTA (Bombay Goods Transportation Association). He also serves as the Managing Director of TCI Hi-Ways Pvt. Ltd. a company which provides transportation services.
Mr. R S Agarwala is Fellow Member of the Institute of Chartered Accountants of India and is a Practicing Chartered Accountant. He has been serving on the Board of the Company for the past 23 years with his vast financial expertise.
Ms. Meera, is an industry professional and entrepreneur with over 25 years of experience in brand building, design, consumer experience, marketing and communications across a myriad of verticals with an extensive experience in the Indian and ASEAN industries. She is the only woman entrepreneur to have successfully contributed to commissioning the first hydro power project of 110 MW at Sikkim in North Eastern India.
NameDesignationCategory
Mr.Hemant KaulChairmanNon Executive IndependentView Profile
Mr.Mahendra AgarwalDirectorPromoter and Non ExecutiveView Profile
Mr.Radhe Shyam AgarwalaDirectorNon ExecutiveView Profile
Ms. Meera DirectorNon ExecutiveView Profile
Dr.Dhanpat Ram AgarwalDirectorNon ExecutiveView Profile
Mr.Sanwarmal Gourishankar JalanDirectorNon Executive and IndependentView Profile

Key Managerial Personnel

NameDesignation
Mr.Ramesh SivaramanManager-Chief Executive
Ms.Lakshmi SharmaCompany Secretary
& Compliance Officer

Committees

A) Audit Committee

NameDesignation
Mr.Sanwar Mal JalanChairman
Mr.Radhe Shyam AgarwalaMember
Mr.Hemant KaulMember

B) Nomination & Remuneration Committee

NameDesignation
Mr.Sanwar Mal JalanChairman
Mr.Mahendra AgarwalMember
Mr.Hemant KaulMember

C) Stakeholders Relationship Committee

NameDesignation
Dr.Dhanpat Ram AgarwalChairman
Mr.Sanwar Mal JalanMember

D) Corporate Social Responsibility Committee

NameDesignation
Ms. Meera Chairman
Mr.Sanwar Mal JalanMember
Dr.Dhanpat Ram AgarwalMember