Our culture embodies honest, caring, ethical values, and accountability. We recognize that robust governance throughout our company is crucial for enhancing stakeholder trust. Our experienced board of directors and leadership team drive strong governance processes, frameworks, and structures to sustain our journey for sustainable value creation.
Company's Board Of Directors
Mrs. Nandini Nopany
Chairperson
Mr. Chandra Shekhar Nopany
Co-Chairperson
Mr. Chandra Shekhar Nopany
Co-Chairperson
Mr. Chandra Shekhar Nopany is our Promoter and was appointed as Co-Chairperson of the Company. He is a Member of the Institute of Chartered Accountants of India and Masters in Science of Industrial Administration from Carnegie Mellon University, Pittsburgh, USA. 1989. He is an eminent industrialist having vast experience in diverse fields like sugar, tea, shipping, textiles, fertilizers and chemicals, etc. He is the past President of Indian Chambers of Commerce and the present member of the Executive Committee of FICCI.
Mr. Anand Ashvin Dalal
Independent Director
Mr. Anand Ashvin Dalal
Independent Director
Mr Anand Dalal is appointed as Non Executive and Independent Director of the Company. He is an eminent corporate personality, a stock broker and an ex-merchant banker. He is the Managing Director of Ashvin Chinubhai Stock Broking Private Limited. He has over 30 years of rich experience in stock broking and merchant banking activities.
Mr. Gaurav Swarup
Independent Director
Mr. Gaurav Swarup
Independent Director
Mr Gaurav Swarup is appointed as Non Executive and Independent Director of the Company. He is holder of Masters Degree in Business Administration (MBA) from Harvard University, U.S.A. and has done his Mechanical Engineering from Jadavpur University. He is the Managing Director of Paharpur Cooling Towers Ltd. He is the past President of Indian Chamber of Commerce, Kolkata.
Mr. Pradip Kumar Bishnoi
Independent Director
Mr. Pradip Kumar Bishnoi
Independent Director
Mr P K Bishnoi is appointed as Non Executive and Independent Director of the Company. He is MBA from IIM, Ahemdabad, besides having done Management Programme at Oxford, UK and Programme on Utility Regulators at World Bank, Florida University. USA. He was awarded Gold medal by Prime Minister for development work in the year 2008. He is an avid regulator being member of Petroleum & Natural Gas Regulatory Board since 2012 and was also on the Board of Standing Council of Public Enterprises as well as World Steel Association.
Mr. Kalpataru Tripathy
Independent Director
Mr. Kalpataru Tripathy
Independent Director
Mr Kalpatrau Tripathy is appointed as Non Executive and Independent Director of the Company. Mr Tripthay has done B.Sc. (Chemistry Hons) and LLB from Delhi University besides PG Diploma in International Business Laws from Indian Society of International Law, New Delhi. Mr Tripathy was Partner with leading law firm M/s Shardul Amarchand Mangaldas since 2007 before starting on its own very recent. He has experience of about 20 years in the Corporate Law area and specializes in Mergers and Acquisitions, Joint Ventures, Private Equity and General Corporate practice. He was also the Regional Vice Chairperson (Asia Pacific Region) of Cross Border practice Group of Lex Mundi.
Mrs. Kausalya Madhavan
Independent Director
Mrs. Kausalya Madhavan
Independent Director
Mrs Kausalya Madhavan is appointed as Non Executive and Independent Director of the Company. She is a Chartered Accountant and holds a Graduate Degree in Commerce from the University of Madras. She started her career in the year 1984 with A F Ferguson & Co, New Delhi. She also worked with Price Waterhouse Cooper, HCL Technologies thereby implementing SAP and Oracle ERP practices. She is the founder and CEO of www.shopkhoj.com.
Mr. Devendra Kumar Sharma
Wholetime Director
Mr. Devendra Kumar Sharma
Wholetime Director
Mr Devendra Kumar Sharma, is an Associate Member of the Institute of Cost & Works Accountant of India and a Master of Commerce, having 26 years of experience in the Sugar, Power & Alcohol industry with 10 years working as Head / Top position in the Industry. He is appointed as appointed as Whole Time Director of the Company w.e.f. 1st March 2017