Management

Shri Anoop Mishra 
Chairman – 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 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.

Shri Najeeb Hamid Jung
Independent Director

Shri Najeeb Hamid Jung is a retired civil servant of Madhya Pradesh (‘M.P.’) cadre. He joined the Indian Administrative Service in 1973 and in a career spanning more than 40 years, he held various positions in the state of Madhya Pradesh and under the Central Government. Read History (B.A. and M.A.) at Delhi University’s St Stephens College, and Economics and Social Policy (M.Sc.) at the London School of Economics and Political Science, London. Served the State of MP and the Federal govt. in many positions including inter alia—District Magistrate in 4 districts, Managing Director of 2 MP State Corporations and Joint Secretary in the Ministry of Petroleum and Natural  Gas at the Centre. Served on the Boards of ONGC, GAIL, OIL INDIA Ltd and Petronet India Ltd.

Shri Shivesh Ram Mehrotra
Non-Executive, Non-Independent Director

Shri Shivesh Ram Mehrotra, aged about 22 years, is a US citizen and holds Master degree in Statistics. He is son of Late Shri Vikas Mehrotra who was Managing Director – International Operations of the Company.

Shri Gaurav Goel
Non-Executive, Non-Independent Director

Shri Gaurav Goel, aged about 50 years holds MBA degree from American College in London. He is Vice Chairman and Managing Director of Dhampur Sugar Mills Ltd. and has over two decades of Sugar Industry experience. He is a Member and Past President, Indian Sugar Mills Association and Indian Sugar Exim Corporation Ltd. He has been Chapter Chair of Young Entrepreneurs Organization (YPO Delhi) and EO Delhi. He is also the Chairman of the Green Sugar Summit held by CII.

Shri Adesh Kumar Jain
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.

Shri Keshav Tandan
Whole Time Director

Shri Keshav Tandan is a CFA Charter holder, PGDBM (Finance) from FORE School of Management, Delhi and B.Com. (Hon) from Calcutta University. Shri Keshav Tandan, aged about 44 years is a qualified CFA besides holding Bachelor Degree in Commerce. He has about 20 years experience in Investment field particularly in Alternate Investment Areas and Real Estate. He is presently positioned as President- Alternate Investments in the Company since 01/02/2023.

Mrs. Neeraj Vinay Bansal
Independent Director

Mrs. Neeraj Vinay Bansal is Indian Revenue Services officer and was Chief Commissioner of Income Tax, Mumbai at the time of retirement. She qualified Indian Civil Services Examination conducted by UPSC in the year 1980 and was positioned in Indian Revenue Services. In her career spanning more than 40 years, she held various positions including as Director (HQ) in Central Board of Direct Taxes (‘CBDT’). Prior to joining Civil Services, she had served as a lecturer in R.G. College in the year 1976-77 and as Executive officer in Kanpur Development Authority in the year 1979. She was nominated by Ministry of Defence for ‘National Defence College’ Course (43 batch) in 2003 for 11 months, while serving as Director in CBDT. Her educational qualifications include M. Phil. (Sociology) and M.Sc. in Fiscal Studies from University of Bath, United Kingdom. She has attended various training programs in India and abroad.”

Audit Committee

Shri Adesh Kumar Jain
Shri D. K. Mehrotra
Shri Anoop Mishra
Shri Najeeb Hamid Jung
Mrs. Neeraj Vinay Bansal
Shri Suresh Kumar Agarwal

Stakeholder Relationship Committee

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

Nomination Remuneration Committee

Shri D. K. Mehrotra
Shri Anoop Mishra
Mrs. Neeraj Vinay Bansal
Shri Adesh Kumar Jain
Shri Gaurav Goel

Operations Management Committee

Shri S.K. Agarwal
Shri K.K. Soni

CSR Committee

Shri Anoop Mishra
Shri D. K. Mehrotra
Shri Adesh Kumar Jain
Shri Gaurav Goel
Shri Suresh Kumar Agarwal