Board of Directors
Mr. Govind Swarup
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.
Ms. Shweta Saxena
Whole Time Director (KMP)
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. Rakesh Dhamani
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.
Mr. Ashish Verma
Mr. Ashish Verma is a lawyer having about 10 years of experience in handling various kinds of litigation and corporate matters. He has handled matters at all levels from the Supreme Court of India to District Level jurisdictions.
Ms. Saumya Agarwal
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.
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. However, Mr. Mohit Jain and Mr. Rakesh Dhamani have voluntarily waived off their sitting fees.