COMPOSITION OF BOARD AND COMMITTEE

Board of Directors

Mr. Ram Chandra Agarwal

Mr. Ram Chandra Agarwal

Chairman And Managing Director

Mrs. Uma Agarwal

Mrs. Uma Agarwal

Whole Time Director

Mr. Akash Agarwal

Mr. Akash Agarwal

Whole Time Director

Independent Directors

Dr. Arun Kumar Roopanwal

Education - M.Sc. in Chemistry from Meerut University, M.Tech in Textiles from Indian Institute of Technology (IIT), Delhi Ph.D in Textiles from Indian Institute of Technology (IIT), Delhi. He has over 35 Years of extensive experience in working with various retail companies .He is having a vast experience the field of Marketing, Product Development, Business Development, Strategic Planning and Administration. Dr. A.K. Roopanwal, was an Independent Director on the Board of Cantabil Retail India Ltd.

Mrs. Archana Surendra Yadav

Mr. Srinivas Anand Mannava​

Education - Post-Graduate Program in Business Management from IIM, Kozhikode. He has financial expertise and extensive experience in Strategy Planning, Improving Shareholders Wealth, and Financial Journalism. He authored Investor Relations book, published by ICFAI. Host IR Awards annually at BSE with Entities Like Bloomberg, BNY Mellon, KPMG, IR Magazine. Launched certification in Investor Relations in Association With BSE Institute.​

Key Managerial Personnel

Mr. Manshu Tandon

Chief Executive Officer

Mr. Shivam Aggarwal

CS & Compliance Officer

Mr. Pratik Adukia

Chief Financial Officer