BOARD OF DIRECTORS
   
 

Mr. Mahendra Singh                                             Managing Director

 

He is an MSc. in Botany from Gorakhpur University and DIM from IGNOU, Delhi. He also has an Advance Diploma in Portuguese Language from Delhi University.

     
  He has more than 20yrs experience in Pharmaceutical MNC’s as Senior manager looking after sales, marketing, manufacturing, distribution and development with additional experience in Human Resource Development; Presently, he looks after overall management and selling & marketing part of the company.
     

Mr. Parmeshwar Singh                                         Whole Time Director

 

He is a Post Graduate and has around 15 years of experience in Logistic management. Presently, he looks after the overall management of the company.

     

Mr. Srinivasan Ramakrishna Iyengar                      Director

 

He is a Bachelor in Commerce from St. Xavier’s College, Kolkata having more than 11 years’ experience in National Stock Exchange as Operations and Compliance Manager. He was in charge of looking after the entire inspection and investigation of corporate members of the exchange for compliance pertaining to Books and operations of the Capital Market, Futures and Option Segment. His forte lies in handling of Risk Analysis, Clearing activities and Investor grievances. He has handled a range of small and mid-cap companies and assisted them in fund raising and organizational restructuring program.

     
 

He has been into trading of agro products since last couple of years. He is a versatile entrepreneur who has strong business connections and is widely travelled across the globe.

     

Ms. Archana Singh                                               Director

 

She is an Associate Member of The Institute of Company Secretaries of India (ICS1) and acts as the Company Secretary & Compliance officer of the Company.

     
 

She is having around 5 years of experience in handling Secretarial & ROC and Listing Compliances in various companies listed with BSE & CSE. Previously, has worked in Microsec Capital Ltd. as Compliance Manager.

     
 

She ensures efficient administration of the company with regard to compliance of statutory and regulatory requirements and strengthening the governance framework of the Company.

     

Mr. Aman Jain                                                     Non- Executive Independent Director

 

He is a Chartered Accountant by profession and an Associate Member of the Institute of Chartered Accountants of India.

     
 

He has more than 4 years of experience in the field of Income Tax Matters, Accounting, Statutory Audit, Bank Audit, Internal Audit, Tax Audit, TDS related Matters. He also has expertise in Transfer Pricing and GST related work.

     
 

He serves as an Independent Director on the Board of Directors and Committees of other Listed Company as well.

     

Mr. Naba Kumar Das                                            Non- Executive Independent Director

 

He has more than 25yrs of experience in Finance and Accounts, Compliance & Taxation. He also has vast experience in handling Income tax matters and managing RBI and FDI matters.

     
 

He also acts as an Independent Director on the Board of other listed entities as well.

  COMMITTEES OF THE BOARD
   
   
  1. Audit Committee
   
 
Sl. No. Name Designation
1. Mr. Aman Jain Chairperson
2. Mr. Naba Kumar Das Member
3. Mr. Srinivasan Ramakrishna Iyengar Member
   
  2. Nomination & Remuneration Committee
   
 
Sl. No. Name Designation
1. Mr. Aman Jain Chairperson
2. Mr. Naba Kumar Das Member
3. Mr. Srinivasan Ramakrishna Iyengar Member
   
  3. Stakeholders’ Relationship Committee
   
 
Sl No. Name Designation
1. Mr. Srinivasan Ramakrishna Iyengar Chairperson
2. Mr. Aman Jain Member
3. Mr.Mahendra Singh Member
   
 
Terms and Conditions for Appointment of Independent Directors
   
 
 
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