Board of Directors
Mr. Govind Swarup
Director
Mr. Govind Swarup, a Doon School Alumnus, holds engineering degree from Trinity College, London. He owns, controls and manages a number of companies primarily the sugar and allied industries.
Mr. Rakesh Dhamani
Director
Mr. Rakesh Dhamani is a Chartered Accountant. He is also associate member of The Institute of Cost & Works Accountants of India (CWA) and The Institute of Company Secretaries of India (CS). He is graduated in Executive General Management Program (EGMP) from IIM Bangalore and carries an extensive experience of over 25 years in accounts, finance, taxation and corporate management.
Ms. Saumya Agarwal
Director
Ms. Saumya Agarwal has done Bachelors in Arts, Economics and Mathematics from McKenna College, California. She has worked with reputed firms and Companies as Investment Analyst.
Ms. Shweta Saxena
Company Secretary
Ms. Shweta Saxena is associated with the Company as Company Secretary cum compliance officer since 2008. She is having more than 15 years of experience in corporate and secretarial matters and having insight knowledge of corporate law.
Mr Victor Alan Carvalho
Director
Mr. Carvalho has over 37 years of experience in handling personnel and operational functions. He is an Arts graduate and has pursued Post Graduate Diploma Personnel Management (PGDPM).
The terms and conditions for the appointment of Independent Directors shall be as specified under the Companies Act, 2013 and Listing Agreement from time to time. The Independent Directors are entitled for sitting fees at the rate of Rs. 20000/- for each Board and Committee Meetings.