BOARD OF DIRECTORS

BRIEF PROFILE OF DIRECTORS

Mr. Shankar Lal Agarwal (Managing Director)

Mr. Shankar Lal Agarwal, born in the year 1957, possesses good management techniques. He is competent and capable to hold the current position and can provide valuable services to the Company. He possesses broad vision that shall be helpful for the Company to emerge more strongly.

Mr. Sourabh Agarwal (Whole Time Director and CFO)

Mr. Sourabh Agarwal is 34 years old and has versatile experience of over 9 years. He is a Post-Graduate in the field of Business Administration. He is a man with great vision supported by strong determination and zeal for identifying potential projects. He has exposure of varied activities in Financial Management and Corporate Laws. He has a very good exposure of running financial businesses.

Ms. Manushree Agarwal

Ms. Manushree Agarwal, aged 31years is a post-graduate with a rich experience of more than 10 years. She was appointed as a Director on the Board of Kalyani Commercials Limited on 18/06/2013. She is widely credited with abilities of leadership, managerial capacities and forethought. Under her supervision Company has observed an improvement in terms of constant earnings.

Ms. Nikhita Agarwal

Ms. Nikhita Agarwal appointed as Independent Director in Company on 14/08/2021 she is an Chartered Accountant  by profession having rich knowledge and experience in the field of Accounts and Finance.Further, Ms. Nikhita Agarwal belongs from business background.

Mr. Gagan Anand

Mr. Gagan Anand (DIN: 08604211) is an  Independent Director of the Company since 6th November, 2019. He is an acumen businessman having vide experience in business development. His continuing guidance is very valuable to the company. A vision to lead the business in an ethical way helps the company to lead in the better corporate governance.