board-of-directors
About Us
Board of Directors / Key Managerial Personnel
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
Non-Executive Director
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
Independent Director
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
Independent Director
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.
Key Managerial Personnel
Mr. Sourabh Agarwal
Chief Financial Officer (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.
Mr. Suranjan Upadhyay
Company Secretary and Compliance Officer
Mr. Suranjan Upadhyay appointed as compliance officer in company on 21st July, 2022. He is an Qualified Company Secretary by profession having rich knowledge and experience in field of Secretarial work and Corporate governance compliances.