Management

Shri M.P. Mehrotra
Executive Vice-Chairman / Promoter Director

Besides being the Promoter, he is a Chartered Accountant by profession and a Law Graduate with over 50 years of rich experience in areas of Taxation, Administration & Financial Services.

Shri S.K. Agarwal
Managing Director

Former Executive Trustee, PNB Mutual Fund. Has over 45 years of experience as a banker and portfolio manager.

Shri K.K. Soni
Director Finance & CFO

He is a qualified Chartered Accountant and Company Secretary with over 43 years in corporate finance, accounts, taxation and allied areas.

Shri D.K. Mehrotra
Independent Director

He is the former Chairman of Life Insurance Corporation of India (LIC). He has an illustrious career spanning 35 years, has occupied several pivotal positions in LIC spanning three Zones and the Corporate Office at Mumbai besides international exposure in the field of Insurance.

Ms. Divya Mehrotra
Director

She is a commerce graduate with more than 20 years of experience in the areas of administration and other corporate affairs.

Shri Anoop Mishra 
Add. Independent Director

He is a Graduated in Statistics, Mathematics & Physics from Allahabad University; Post Graduate Master’s in physics from Allahabad University; Certificate in Management from Institute of Management Development, U.P. He is retired IAS officer and has over forty years of experience in the wide range of public service. He has worked as Secretary General, Lok Sabha, India (the Lower House, Parliament of India) and headed the civil administration of Uttar Pradesh, India as Chief Secretary and worked as a diplomat – Minster (Economic Affairs), Embassy of India, Washington DC, USA – in charge of economic engagement between USA and India. He has experience of working as Finance Secretary, UP and Joint Secretary, Dept. of Economic Affairs, Govt. of India, In-charge of finance and economic management, and as Chairman, Board of Revenue, U.P. He has been the Chief Negotiator, Govt. of India for resolution of the Enron issue and for Bilateral Investment Treaties. He had also worked as District Magistrate

Shri Adesh Kumar Jain
Add. Independent Director

He, is the founder partner of M/s Jain & Malhotra, Chartered Accountants, has nearly four decades of experience in taxation, audit, internal controls, finance, Banking, capital market and advisory services. He has the ability to understand the business environment coupled with his sound financial and accounting background. He was enrolled as a member of the ICAI in 1977. He is an eminent individual and is part of various Boards and Bodies.

Audit Committee

Shri M.P. Mehrotra
Shri D.K. Mehrotra
Shri Adesh Kumar Jain
Shri Anoop Mishra

Stakeholder Relationship Committee

Shri S.K. Agarwal
Shri K.K.Soni
Shri Anoop Mishra

Nomination Remuneration Committee

Shri D.K. Mehrotra-Chairman
Ms. Divya Mehrotra
Shri Adesh Kumar Jain
Shri Anoop Mishra

Operations Management Committee

Shri M.P. Mehrotra
Shri S.K. Agarwal
Shri K.K. Soni

CSR Committee

Shri S.K.Agarwal
Shri M.P. Mehrotra