COMPOSITION OF BOARD AND COMMITTEE

Board of Directors

Executive Directors

  • Mr. Ram Chandra Agarwal

    Chairman And Managing Director
  • Mrs. Uma Agarwal

    Whole Time Director
  • 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

      Education - Chartered Accountant MBA from XIMB in Finance, FAFP from ICAI GST Certified faculty from ICAI. A Chartered Accountant in practice with more than 14 years of experience, having expertise in GST, Income Tax, International Tax & Corporate Audits. She served as Financial Advisor to the autonomous body M/s National Institute of Solar Energy, under Ministry of New & Renewable Energy. She has also worked with various MNC’s as Management Consultant, Service tax Consultant & Direct Tax advisor. She was appointed as GST Faculty by ICAI for GST knowledge sharing across India. She is also an Independent Director on the Board of J Kumar Infraprojects Limited.
    • 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. Sudhir Kumar

        CS & Compliance Officer
      • Mr. Pratik Adukia

        Chief Financial Officer
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