Bods

Mr. Rajya Vardhan Kanoria

CHAIRMAN

Mr. Rajya Vardhan Kanoria, aged 65 years, MBA (Hons.) from IMD, Switzerland, and Advance Management Programme from Whart...

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Nayantara Pal Chaudhuri

DIRECTOR

A fourth generation Tea planter with more than 20 years experience in the operations and management of the above tea est...

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Mr. Jugal Kishore Bhagat

DIRECTOR

Mr. Jugal Kishore Bhagat has significant experience in business and philanthropy. He is Chairman and Managing Director o...

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Mr. Satish Kapur

DIRECTOR

On the Committee of the Indian Chamber of Commerce and Bharat Chamber of Commerce, the two leading Chambers of Commerce ...

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Mr. Bharat Kumar Jalan

DIRECTOR

Mr. Bharat Kumar Jalan, aged about 66 years, is a B.Sc. Chemistry Graduate from St. Xavier’s College, Kolkata. He is a...

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Mr. Manoj Mohanka

DIRECTOR

Manoj Mohanka (DOB: 05.03.1963) cut his teeth in his youth in wide-ranging businesses such as market research, exporting...

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Present Composition of Board Of Directors:

S.No Name of the Directors Designation
1 Mr. R. V. Kanoria Non-Executive Chairman
2 Mr. Jugal Kishore Bhagat Independent Director
3 Mr. Satish Kapur Independent Director
4 Ms. Nayantara Palchoudhuri Independent Director
5 Mr. Bharat Kumar Jalan Independent Director
6 Mr. Manoj Mohanka Independent Director
7 Mr. Ashish Chandrakant Agrawal Managing Director

Present Composition of Audit Committee:

S.No Name of Directors Position Category
1 Mr. Manoj Mohanka Chairman Independent Director
2 Mr. S. Kapur Member Independent Director
3 Ms. Nayantara Palchoudhuri Member Independent Director
4 Mr. Bharat Kumar Jalan Member Independent Director

Present Composition of Nomination & Remuneration Committee:

S.No Name of Directors Position Category
1 Mr. Manoj Mohanka Chairman Independent Director
2 Mr. J. K. Bhagat Member Independent Director
3 Mr. S. Kapur Member Independent Director
4 Mr. B. K. Jalan Member Independent Director

Present Composition of Stakeholder Relationship Committee:

S.No Name of Directors Position Category
1 Mr. J. K. Bhagat Chairman Independent Director
2 Ms. Nayantara Palchoudhuri Member Independent Director
3 Mr. Ashish Chandrakant Agrawal Member Managing Director
2 Mr. Satish Kapur Member Independent Director

Present Composition of Corporate Social Responsibility Committee:

S.No Name of Directors Position Category
1 Mr. J. K. Bhagat Chairman Independent Director
2 Mr. R. V. Kanoria Member Non-Executive Chairman
3 Ms. Nayantara Palchoudhuri Member Independent Director
4 Mr. Ashish Chandrakant Agrawal Member Managing Director

Present Composition of Risk Management Committee:

S.No Name of Directors Position Category
1 Mr. S. Kapur Chairman Independent Director
2 Mr. Ashish Chandrakant Agrawal Member Managing Director
3 Mr. R.K.Gupta Member Chief Financial Officer