Directors

Mr. Tarun Somani

Director

Mr. Tarun Somani brings over 35 years of rich and diverse experience in industrial and financial matters. Over the course of his career, he has developed deep expertise in marketing, finance, and international trade, and has been actively involved in driving business growth and operational efficiency across various sectors. His strong understanding of market dynamics, coupled with his financial acumen, has enabled him to contribute effectively to strategic decision-making and expansion initiatives. He has also played a key role in managing cross-border transactions and building long-standing business relationships in international markets.

Mr. Vikram Modi

Non Executive and Independent Director

Mr. Vikram Modi has more than 25 years of comprehensive experience across administration, consulting, and business strategy. He has considerable expertise in structuring commercial transactions, advising on complex business arrangements, and developing effective sales and business development strategies. Throughout his career, he has assisted organizations in improving operational frameworks, enhancing efficiency, and identifying growth opportunities. His analytical approach and strategic perspective add significant value to the Company’s decision-making processes. He serves as an Independent Director of the Company and plays an important role in ensuring robust corporate governance and oversight.

Mr. Rakesh Suri

Non Executive and Independent Director

Mr. Rakesh Suri has over 35 years of extensive experience in industrial operations and is a well-known industrialist based in Kanpur. He possesses significant expertise in marketing, financial management, and import-export operations, and has been instrumental in establishing and scaling multiple business ventures. His leadership experience spans across managing large-scale industrial activities, optimizing operational processes, and navigating complex business environments. He brings valuable insights into domestic and international trade practices. Mr. Suri is an Independent Director of the Company and contributes to strengthening governance standards and providing strategic guidance.

Mrs. Shobha Sahni

Women Non Executive Non Independent Director

Mrs. Shobha Sahni has substantial experience in administration, consulting, and human resources management. She has contributed to building efficient administrative systems and aligning human resource practices with business objectives. Her experience and insights support the Company in strengthening its internal processes and people management strategies.

Board Committees

Audit Committee
Mr. Vikram Modi

Member

Mr. Tarun Somani

Member

Mr. Rakesh Suri

Member

Nomination & Remuneration Committee
Mr. Vikram Modi

Member

Mr. Tarun Somani

Member

Mr. Rakesh Suri

Member

Stakeholders Relationship Committee
Mr. Vikram Modi

Member

Mr. Tarun Somani

Member

Mr. Rakesh Suri

Member

Corporate Social Responsibility Committee
Mr. Vikram Modi

Member

Mrs. Shobha Sahni

Member

Mr. Rakesh Suri

Member

Management

Vikash Rawal

Chief Executive Officer

Sabina Nagpal

Company Secretary & Law Officer