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The Board of Directors of the Company are: -

Non-Executive Directors

Dr. Chandrapal Singh Yadav, (58), is the Director and Chairman of our Company since inception i.e. December 2005. He is also the Chairman of KRIBHCO. He holds Bachelorís degree in Education and Law, Masterís degree in Science and Ph.D. in Maths from Bundelkhand University. He has more than 38 years of experience as Agriculturalist and Co-operator. Earlier he was the Chairman of UP Cooperative Marketing Federation and Bundelkhand Vikas Nigam. Dr. Yadav was a member of legislative Assembly Uttar Pradesh between 1996 & 2001 and also elected Member of Parliament in 14thLok Sabha (2004-2009) from Jhansi U.P. In November, 2014, he had been elected for Member of Parliament (in Rajya Sabha) through Samajwadi Party.

Mr. Waghji Rugnath Boda, (78), is a Director of our Company since July, 2010. He is also the Vice Chairman of KRIBHCO. He also holds position of Managing Director of Rajkot District Cooperative Bank, Chairman of Lakhdhirgadh Jal Sinchan Seva Sahakari Mandali Ltd, Director of Gujarat State Cooperative Marketing Federation and Vice Chairman of NAFED. Mr. Boda has been recipient of several awards and honours for his outstanding contribution to Cooperative Sector.

Mr. N. Sambasiva Rao, (62), is a Director of our Company since June, 2014. He is also the Managing Director of KRIBHCO. He holds Bachelorís and Masterís degree in Agriculture from Allahabad University and Post Graduate Diploma in Management from B-School, University of Indianapolis, USA and another Post Graduate Diploma in Japanese Management from Shingo Institute of Japanese Management, Hyderabad. Prior to joining KRIBHCO, he has worked with Nagarjuna Fertilizers and Chemicals Limited at various positions for about 26 years.

Mr. Rajan Chowdhry (57), is a Director of our Company since March, 2013. He is also the Finance Director of KRIBHCO.He is a Fellow member of the Institute of Chartered Accountants of India and also holds a Bachelorís degree in Commerce (Honours) from Shri Ram College of Commerce, New Delhi. Prior to this he was on deputation from KRIBHCO to KSFL and held the position of Director  & Chief Financial Officer of the Company till December, 2013. He has extensive experience in all aspects of finance & accounts operations.

Non-executive Independent Directors

Mr. B. D. Sinha, (64), is an Independent and non-executive Director of our Company since 20thMarch, 2017. He holds a Bachelorís and a Masterís degree in Arts from University of Patna. He has over 35 years of experience including 8 years at the level of Managing Director KRIBHCO and 5 years at the level of Finance Director- KRIBHCO. He was also Chairman of OMIFCO. Mr. Sinha is an IRS -1978 Batch and had held various positions in the office of Chief Commissioner of Income Tax, Income Tax Appellate Tribunal etc.

Mrs. Shilpi Arora, (44), is an Independent and non-executive Director of our Company since 20thMarch, 2017.She is a Graduate from Delhi University and having diploma in Journalism, Advertising & Marketing and has more than 20 years of experience as an Entrepreneur, Social Activist and has also worked in the area of Women Empowerment etc. She is also a Member /Director on the Board of various NGOs and Corporates.

Mr. S. Jaggia, (65), is an Independent and non-executive Director of the Company since 4th May, 2017. He is a Chemical Engineer and has a wide experience of more than 36 years in design engineering, commissioning, project management and technical services etc.  Mr. Jaggia was superannuated in 2012 as Operation Director of KRIBHCO.

Executive Director

Mr. O. P. Gupta, (65), is the Managing Director of the company w.e.f. 28.05.2016, He holds a Bachelorís degree in Chemical Engineering from the Indian Institute of Technology, Kanpur and Diploma in Management from AIMA, New Delhi. He has over 41 years of experience in the fertilizer sector. Earlier he was associated with National Fertilizer Limited. He has joined KSFL on 18/09/2007 as Vice President (Works).


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