Board of Directors

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  Dr. Rashmi Aggarwal

  Dr. (Mrs.) Rashmi Aggarwal (DIN No- 07181938) is a non-executive Independent Women Director on the Board of the Company. Dr. Aggarwal is Bachelor of Science, law graduate, masters’ in law, and PhD (Patents Law) from law department, Punjab University, Chandigarh. She started her career as an advocate in the Punjab and Haryana High Court and Supreme Court of India before joining academics. Dr. Rashmi Aggarwal is presently associated with IMT ...

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  Dr. Rashmi Aggarwal

  Dr. (Mrs.) Rashmi Aggarwal (DIN No- 07181938) is a non-executive Independent Women Director on the Board of the Company. Dr. Aggarwal is Bachelor of Science, law graduate, masters’ in law, and PhD (Patents Law) from law department, Punjab University, Chandigarh. She started her career as an advocate in the Punjab and Haryana High Court and Supreme Court of India before joining academics. Dr. Rashmi Aggarwal is presently associated with IMT Ghaziabad since 2007, in the area of economics, environment and policy as a professor of law. She is currently a faculty in the area of economics, environment and policy at IMT Ghaziabad and visiting faculty with IIMs and management institutes in France and Dubai. She was the chairperson for the 2 years PDGM Programme at IMT Ghaziabad. She was the Chairperson - 2 years PDGM Programme and core coordinator for the coveted AACSB accreditation at IMT Ghaziabad.

  Dr. Aggarwal research domains are predominately in the area of Corporate laws, Corporate governance, Cybercrimes, Labour Laws and Intellectual Property Rights with more than 70 reputed publications to her credit, including books, international research publications, book chapters, book reviews and case studies. Dr. Aggarwal has presented her research work in national and international conferences in India and abroad including USA, Japan, UK, Hong Kong, UAE and Italy. She has been a visiting professor at various IIM’s and reputed institutes abroad like Toulouse Business School, France and S.P Jain Dubai. She has designed and delivered numerous executive training programmes both as a facilitator and Programme Director for In-company and Open Company and conducts workshops and training programmes for Higher Education accreditation.

  Apart from the Company, as on March 31, 2021, Dr. Aggarwal holds directorship in Six (6) other Indian Public Limited Companies, including deemed Public Limited Companies viz., Zee Media Corporation Limited, Digispice Technologies Mobility Limited, Spice Money Limited, Navi AMC Limited, Dish Infra Services Private Limited and Today Merchandise Private Limited.

  As on March 31, 2021, Dr. Aggarwal does not hold any shares in the Company.

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  Mr. Shankar Aggarwal

  Mr. Shankar Aggarwal (DIN No - 02116442) is a non-executive Independent Director on the Board of your Company. Mr. Aggarwal is an IAS Officer of 1980 batch from U.P. Cadre. Mr. Aggarwal holds a Bachelor of Engineering Degree in Electronics and Communications from the University of Roorkee (now IIT, Roorkee) and a Master’s Degree in Computer Technology from IIT, Delhi. He has more than 16 years of experience at Joint secretary level and above in ...

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  Mr. Shankar Aggarwal

  Mr. Shankar Aggarwal (DIN No - 02116442) is a non-executive Independent Director on the Board of your Company. Mr. Aggarwal is an IAS Officer of 1980 batch from U.P. Cadre. Mr. Aggarwal holds a Bachelor of Engineering Degree in Electronics and Communications from the University of Roorkee (now IIT, Roorkee) and a Master’s Degree in Computer Technology from IIT, Delhi. He has more than 16 years of experience at Joint secretary level and above in the field of Administration, Urban Development, Industrial Development, Defence, Information Technology, labour, in the respective Ministries of Government of India.

  Mr. Aggarwal held various positions in Government department and Ministries of Government and retired as the Secretary M/o Labour & Employment. In the Central Government, he held several important posts before being appointed the Secretary, Ministry of Women & Child Development, wherein he took many innovative measures such as, amendments in Juvenile Justice Act, establishment of Nirbhaya Centres etc. As the Secretary, Urban Development, Government of India, he was instrumental in launching four big initiatives of the Government - Smart Cities, Rejuvenation of Urban Infrastructure, Swachch Bharat Abhiyan and Heritage City Development Programme. He was also responsible for the improvement and implementation of Urban Transport Sector programmes in the country and was the Chairman of all Metro Rail Corporations of India including Delhi, Bangalore, Kochi, Mumbai and Chennai.

  Apart from the Company, as on March 31, 2021, Mr. Aggarwal holds directorship in three (3) other Indian Public Limited Companies viz., Multi Commodity Exchange of India Limited, Prudent ARC Limited and CSC E-Governance Services India Limited. He is currently Chancellor of Sushant University, Gurgaon.

  As on March 31, 2021, Mr. Aggarwal does not hold any shares in the Company.

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  Ms. Zohra Chatterji

  Ms. Zohra Chatterji (DIN No- 01382511) is a non-executive Independent Director on the Board of the Company. Ms. Chatterji retired in 2014 as Secretary, Ministry of Textiles in the Government of India. She belongs to the 1979 Batch of the IAS, UP Cadre, and has held several important positions in her home state including Secretary and Director Industries, Labour Commissioner, Secretary & DG Tourism, Secretary & Project Director Basic Education, ...

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  Ms. Zohra Chatterji

  Ms. Zohra Chatterji (DIN No- 01382511) is a non-executive Independent Director on the Board of the Company.

  Ms. Chatterji retired in 2014 as Secretary, Ministry of Textiles in the Government of India.

  She belongs to the 1979 Batch of the IAS, UP Cadre, and has held several important positions in her home state including Secretary and Director Industries, Labour Commissioner, Secretary & DG Tourism, Secretary & Project Director Basic Education, etc.

  Her last assignment at UP was Principal Secretary IT & Industries when she was awarded the Prime Minister’s Award for Excellence in Public Administration.

  She joined the Government of India on Central deputation in 2007 as Joint Secretary, Broadcasting in the Ministry of Information & Broadcasting. She became Member Secretary, National Commission for Women on promotion as Additional Secretary and was associated with drafting landmark amendments to the Criminal Law Amendment Bill and the Act for Prevention of Harassment of Women at the Workplace.

  She went on to serve as Additional Secretary Coal where she also held additional charge of CMD Coal India as its first woman CMD and chaired the IMG for monitoring and de-allocation of coal blocks.

  She became Secretary to the Government of India; Ministry of Textiles in Feb.2013.

  Ms. Chatterji is a graduate of Physics from Miranda House, New Delhi and post-graduate in English Literature from AMU. She is currently pursuing a Ph.D. from the University of Lucknow and is the President of Alliance Francaise in Lucknow, an organization supported by the Government of France for the teaching of the French language.

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  Mr. Sunil Kumar Gupta

  Mr. Sunil Kumar Gupta (DIN No - 03084280) is a non-executive Independent Director on the Board of your Company. Mr. Gupta, is a retired Indian Telecommunication Services (ITS) Officer. He was working as Secretary, Telecom Regulatory Authority of India (TRAI). During his tenure, he has been involved in Telecom licensing, regulations and its implementation, issues relating to Broadband, Infrastructure sharing, IP Network design and installation, ...

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  Mr. Sunil Kumar Gupta

  Mr. Sunil Kumar Gupta (DIN No - 03084280) is a non-executive Independent Director on the Board of your Company.

  Mr. Gupta, is a retired Indian Telecommunication Services (ITS) Officer. He was working as Secretary, Telecom Regulatory Authority of India (TRAI).

  During his tenure, he has been involved in Telecom licensing, regulations and its implementation, issues relating to Broadband, Infrastructure sharing, IP Network design and installation, Licensing, mobile number portability, FM Radio, new regulatory framework for Broadcasting and Cable services etc.

  He was also a Member of various committees such as “Internet Governance Working Group” constituted by Department of Information Technology, Convener of NGN Expert Committee, Member of South Asian Telecom Regulatory Council.

  Mr. Gupta is a graduate in Electronics & Telecommunications and holds MBA degree.

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  Mr. Madan Mohanlal Verma

  Mr. Madan Mohanlal Verma (DIN No - 07610648) is a non-executive Independent Director on the Board of your Company. Mr. Verma had served as an Inspector of Customs and Central Excise in Central Government and worked as a Branch head, Division head, Chief Investment and Director – Zonal Training, in Life Insurance Corporation of India. He has also served on Executive Council of Insurers (ECOI) involving running Insurance Ombudsman system through ...

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  Mr. Madan Mohanlal Verma

  Mr. Madan Mohanlal Verma (DIN No - 07610648) is a non-executive Independent Director on the Board of your Company.

  Mr. Verma had served as an Inspector of Customs and Central Excise in Central Government and worked as a Branch head, Division head, Chief Investment and Director – Zonal Training, in Life Insurance Corporation of India.

  He has also served on Executive Council of Insurers (ECOI) involving running Insurance Ombudsman system through Offices of Insurance Ombudsman (IO) across the country.

  He retired as Executive Director of LIC and has also been on the Board of IFCI Limited and was associated with Oriental Bank of Commerce.

  Mr. Verma is a Financial Expert in Postal Life Insurance Investment Board, and a Consultant to Insurance Institute of India.

  Mr. Verma holds a Degree in Master of Arts (English) and M.Phil.

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  Mr. Gaurav Gupta

  Mr. Gaurav Gupta (DIN No - 09795478) is a non-executive Independent Director on the Board of your Company. Mr. Gaurav Gupta is having more than 15 years of experience in diversified field like Technology and Service, Textile and Real Estate. He has a widespread knowledge and experience of Legal and regulatory compliances, data crunching ability, Analysis of data and optimization of output across HR, Finance, Administration and IT integration. ...

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  Mr. Gaurav Gupta

  Mr. Gaurav Gupta (DIN No - 09795478) is a non-executive Independent Director on the Board of your Company.

  Mr. Gaurav Gupta is having more than 15 years of experience in diversified field like Technology and Service, Textile and Real Estate.

  He has a widespread knowledge and experience of Legal and regulatory compliances, data crunching ability, Analysis of data and optimization of output across HR, Finance, Administration and IT integration.

  He has been associated with the Management of widespread textile business, real estate business, knowledge and implementation of data analytics services for business and commercial decision.

  Mr. Gupta has completed General course on Intellectual Property (Hon’s.) from World Intellectual Property Organization Geneva, Switzerland. He also holds degree in law.