| |
| Sr. No. |
Name of Director, Designation |
Directorship in other Companies |
Type of
Company |
| 1. |
Mr. Manoj Kumar Daga
Managing Director and Chairman |
Tongani Tea Company Ltd. |
Listed |
| Cowcoody Builders Pvt. Ltd. |
Private |
Pahargoomiah Tea Industries
Private Limited |
Private |
| 2. |
Mr. Ashok Vardhan Bagree
Non-Executive Independent Director |
Shri Vasuprada Plantations
Limited |
Listed |
Keshava Plantations Private
Limited |
Private |
| Cosmic Extraction Pvt Ltd |
Private |
| 3. |
Mrs. Komal Bhotika
Non-Executive Independent Director |
Shri Vasuprada Plantations
Limited |
Listed |
| Amit Metaliks Limited |
Public |
The Cochin Malabar Estates And
Industries Limited |
Listed |
| 4. |
Mr. Balkrishan Agarwal
Non-Executive Non Independent
Director |
None |
- |
| 5. |
Mr. Deepak Tiwari
Non-Executive Independent Director |
Raw Jute Trading & Industries
Limited |
Public |
| 6. |
Mrs. Rashmi Sharma |
None |
|
Mr. Manoj Kumar Daga, Chairman & Mg. Director (DIN : 00123386)
Mr. Manoj Kumar Daga aged about 62 years, He has been working in the Tea Industry for more than 37 years. He is a Bachelor of Commerce with Honours in Accountancy. He has expertise in the field of Accounts and Finance.
Mr. Ashok Vardhan Bagree, Independent Director (DIN : 00421623)
Mr. Ashok Vardhan Bagree, aged about 58 years is Bachelor of Commerce with
Honours in Accountancy. He is an eminent share broker in Kolkata and is also
associated with various Companies as Director. He has expertise in the field of Accounts
and Finance.
Ms. Komal Bhotika, Independent Director (DIN : 08845578)
Ms. Komal Bhotika aged about 37 years, is a fellow member of Institute of Chartered Accountant of India (ICAI) and member of Institute of Company Secretaries of India (ICSI) and has over 12 years of extensive and varied experience in the field of registrar & share transfer agent services, finance, law & allied matters.
Mr. Balkrishan Agarwal, Non-Executive Director (DIN : 08599472)
Mr. Balkrishan Agarwal aged about 40 years, studied at St. Xavier’s College, Kolkata in Commerce and Accounts (Hons.) and holds a Bachelor’s Degree. He is a Chartered Accountant holding Membership No.300414 of Institute of Chartered Accountants of India. He is also a Qualified Company Secretary from Institute of Company Secretaries of India. He has done Diploma in System Audit from I.C.A.I. He has expertise in the field of Accounts, Audit, Finance and legal matter.
Mr. Deepak Tiwari, Independent Director (DIN : 08839075)
Mr. Deepak Tiwari aged about 34 years, studied at Calcutta University in Commerce and Accounts (Hons.) and holds a Bachelor’s Degree. He is a Chartered Accountant holding Membership No.307752 of Institute of Chartered Accountants of India. He has done Diploma in System Audit from ICAI. He has expertise in the field of Accounts, Audit, Finance and legal matter.
Mrs. Rashmi Sharma, Independent Director (DIN : 11121866)
Mrs. Rashmi Sharma aged about 39 years, studied at Calcutta University in Commerce and Accounts (Hons.) and holds a Post Graduate Degree. She is a Chartered Accountant holding Membership No.305496 of Institute of Chartered Accountants of India. She has expertise in the field of Accounts, Audit, Finance and Management matters.
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