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BOARD OF DIRECTORS

The Board of Directors of the Company as on date: -

Dr. C. P. Singh Yadav, (54), is the Director and Chairman of our Company since inception i.e. December 2005. He is also the Vice-Chairman of KRIBHCO.   He holds Bachelorís degree in Education and Law, Masterís degree in Science and Doctorate in Philosophy from Bundelkhand University. He has more than 34 years of experience as Agriculturalist and Co-operator. Earlier he was the Chairman of UP Cooperative Marketing Federation and Bundelkhand Vikas Nigam.

Mr. V. P. Kaushik, (67), is the Managing Director of our Company since May, 2007. He holds a Bachelorís degree in Mechanical Engineering from the Institute of Technology, Benaras Hindu University and Masterís degree in Business Administration from the Faculty of Management Studies, University of Delhi. He has over 47 yearsí experience in corporate management and fertilizer industry. Prior to joining us he has held CEO position for 13 years including Managing Director, Duncans Industries Limited and Director General, Fertilizers Association of India.

Mr. Waghji Rugnath Boda, (75), is a non-executive and non-independent Director of our Company since July, 2010. He is 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. Waghji Rugnath Boda has been recipient of several awards and honours for his outstanding contribution to Cooperative Sector.

Mr. B.D. Sinha, (61), is a non-executive and non-Independent Director of our Company since December, 2005. He is also the Managing Director of KRIBHCO. He holds a Bachelorís and a Masterís degree in Arts from University of Patna. He has over 34 years of experience in Finance and Taxation.  Earlier he worked in various capacities in the Income Tax Department and Ministry of Finance.

Mr. Alok Tandon, (52), is a non-executive and non-Independent Director of our Company since December, 2005. He holds a Bachelorís degree in Commerce from University of Delhi and is a member of the Institute of Chartered Accountant of India. He is an entrepreneur having 21 years experience in finance. He specializes in the telecom industry. He is a Managing Director of Shyam Telecom Limited.

Mr. Rajan Chowdhry (52), is a non-executive and non-Independent Director of our Company since January, 2014. He was Director & Chief Financial Officer of the Company on deputation from KRIBHCO. He had joined KRIBHCO in June 1984 and currently holding position of 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. He has extensive experience in all aspects of Finance & accounts operations.

 

 
 
 
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