Board of Directors
The below table sets out the details regarding our Board as on the date of the filing of this Company Profile:
| Name of the Director | Designation | DIN | Status |
|---|---|---|---|
| Mr. Krishna Kumar Mohta | Chairman and Managing Director | 00702306 | Executive Director |
| Mr. Mohta is an Industrialist and having 36 years experience in the Katha industry and has a quality of sound vision and leadership in the industry. Mr. Mohta is responsible for the overall management of the Company. He is having more than 45 years of experience in the field of manufacturing, accounting, management and administration. | |||
| Mr. Bharat Mohta | Whole-time Director & CEO | 00392090 | Executive Director |
| Mr. Mohta is having more than 11 year experience and expertise in the field of agricultural products, management and accounting, and also have vast experience in commercial and financial dealing. | |||
| Mr. Surendra Bagri | Director | 00659888 | Independent Director |
| Mr. Surendra Bagri is a Chartered Accountant, having an experience of more than 25 years in the field of industrial chemicals, accounting, taxation and finance. | |||
| Mr. Rajendra Prasad Chetani | Director | 00392215 | Non-Executive Non-Independent Director |
| Mr. Chetani is having 36 years experience in Taxation & Company Law matters. | |||
| Mr. Souvik Haldar | Director | 10696797 | Independent Director |
| Mr. Haldar is having an experience of more than 20 years in the field of Marketing, Finance & Investment Banking. He has done B.A. in Humanities, Post Graduate Journalism and Mass Communication from Kolkata University, Masters Degree in International Relation & Affairs from Delhi University. He has also done MDP, Business, Management, Marketing from IIM (Indore) and Management, Development Programme, Investment Management from IIM (Lucknow). | |||
| Mr. Sumant Mimani | Director | 01251535 | Independent Director |
| Mr. Mimani is having an experience of more than 15 years in the field of Marketing, operating, Financing, accounting. He has done B Com (H) from Calcutta University. | |||
| Ms. Drisha Poddar | Director | 07729080 | Independent Director |
| Ms. Poddar is having 8 years experience in the field of accounts, finance, investment and business development. | |||
Audit Committee
Mr. Surendra Bagri
Chairperson (Independent Director)
Mr. Rajendra Prasad Chetani
Member (Non Executive and Non-Independent Director)
Mr. Sumant Mimani
Member (Independent Director)
Nomination & Remuneration Committee
Mr. Surendra Bagri
Chairperson (Independent Director)
Mr. Rajendra Prasad Chetani
Member (Non Executive and Non-Independent Director)
Mr. Sumant Mimani
Member (Independent Director)
Stakeholder Relationship Committee
Mr. Rajendra Prasad Chetani
Chairperson (Non Executive and Non-Independent Director)
Mr. Bharat Mohta
Member (Executive Director)
Mr. Sumant Mimani
Member (Independent Director)