BOARD OF DIRECTORS
The Board of Directors of the Company are: -
Chandrapal Singh Yadav,
(57), 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
University. He has more than 37 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
Mr. Waghji Rugnath Boda,
(77), 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
Mr. N. Sambasiva Rao,
(60), 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
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. Vijai Narain Rai,
(69), is an Independent and non-executive
Director of our Company since March, 2015. He is
B. Tech (Hons.) in Mechanical Engineering from
IIT, Bombay, PG Diploma in IR & PM and PG
Diploma in Management. He has over 4 decades of
experience including 16 years at the level of
Chairman & Managing Director / Chairman /
Advisor and member of Board of Directors of
various Companies. He was Managing Director of
KRIBHCO from August 2001 to July, 2006. He has
been associated with Graduate School of Business
&Administration, Greater Noida as Dean
Professor. He is a well know turnaround
strategist in Fertilizer Industry. He has
exceptional organizational skills, team building
with a consistent record of guiding teams and
achieving set target.
Mrs. Nishi Arora Sabharwal
(55), is an Independent and non-executive
Director of our Company since March, 2015. She
is a Bachelor of Arts, Economics from Delhi
University and Masters in Economics,
Microeconomics, Macroeconomics, Indian Economics
and Statistics from Agra University. She has
about 3 decades of experience in the field of Management, Banking and Finance. Her last
assignment was with Axis Bank Ltd as Assistant
Vice President from March, 2010 to March, 2013.
O. P. Gupta,
(64), holds additional charge of the Managing
Director of the company w.e.f. 28.05.2016, in
addition to his duties as Sr. Vice President
(Works) of the company. 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 40 years of experience in the fertilizer sector.
Earlier he was associated with National Fertilizer Limited. He is responsible for plant operations (Unit
Head) of our fertilizer plant.