Management

Mr. Praveen Rastogi: aged 38 years, is Promoter and Managing Director of our Company. He holds the Bachelor degree in Commerce. He is having 15 years of Experience in in the field of agro-farming, seeds processing and related filed. He looks after day-to-day routine operational activities of our Company and formulation of business policies, strategies etc. He guides the company in its growth strategies. He has been on the board of Company since December 2011.

Mrs. Jaishree Rastogi: aged 70 years, is Executive and Non-Independent Director of our Company. She posts Graduate in Arts. She is having more than 10 years of Experience in agricultural activities. She looks after day-to-day routine research and operational activities of our Company. She has been on the board of Company since December 2011.

Mr. Sachin Rastogi: aged 31 years, is Non-Executive and Non-Independent Director of our Company. He holds Bachelors of Science. He has more than 5-year experience in the field of sales, consumer research, and marketing, culminating in general management and leadership roles. He has been on the board of Company since, December 2011.

Mr. Prashant Rastogi: aged 37 years, is an Independent Director of our Company. He is commerce graduate. He has more than 15-years experience in the field of business development and team management. He has been on the board of Company since, November 2017

Mr. Utpal Tandon : aged 47 years, is Chief Financial Officer of our Company. He is Bachelor in Commerce. He is having more than 25 years of experience in Accountants and Financial related work and he is associated with our Company since August, 2017.

Ms. Megha Jain : is Company Secretary & Compliance Officer of our Company. She is an associate member of Institute of Companies Secretaries of India and Commerce graduate. She is associated with our Company from November, 2018. Her scope of work and responsibilities includes vetting of agreements, preparation of minutes, drafting of resolutions, preparation and updating of various statutory registers, and compliance with the provisions of Companies Act, 2013.

Mr. Gopal Krishan Sharma : aged 63 years, is an Independent Director of our Company. He is graduate. He has more than 3 year experience in the field of accounts & sales, consumer research and marketing. He has been on the board of Company since, September 2018.


Audit Committe

# Name of Directors Status Nature of Directorship
1 Mr. Prashant Rastogi Chairman Independent Director
2 Mr. Gopal Krishan Sharma Member Independent Director
3 Mr. Praveen Rastogi Member Executive & Non Independent Director

Stakeholders Relationship Committee

# Name of Directors Status Nature of Directorship
1 Mr. Gopal Krishan Sharma Chairman Independent Director
2 Mr. Prashant Rastogi Member Independent Director
3 Mr. Sachin Rastogi Member Executive & Non Independent Director

Nomination And Remuneration Committee

# Name of Directors Status Nature of Directorship
1 Mr. Prashant Rastogi Chairman Independent Director
2 Mr. Gopal Krishan Sharma Member Independent Director
3 Mr. Sachin Rastogi Member Executive & Non Independent Director

Board Of Directors

# Name of Directors Status Nature of Directorship
1 Mr. Praveen Rastogi Director Managing Director
2 Mr. Sachin Rastogi Director Non Executive Director
3 Mr. Prashant Rastogi Director Independent Director
4 Mrs. Jaishree Rastogi Director Executive & Women Director
5 Mr. Gopal Krishan Sharma Director Independent Director