The Board of Directors and its committees, accountable for the stewardship of Valley Magnesite Co. Limited.
| Name of Director | Designation / Status |
|---|---|
| Mr. Arun Kumar Agarwalla | Managing Director |
| Mrs. Sudha Agarwalla | Non-Executive Director |
| Mr. Gaurang Agarwalla | Non-Executive Director |
| Mr. Anuj Modi | Non-Executive & Independent Director |
| Mr. Mohit Gaddhyan | Non-Executive & Independent Director |
| Mrs. Anita Karnawat | Chief Financial Officer |
| Mrs. Shruti Tebriwal | Company Secretary |
The Audit Committee comprises of the following Directors:
| Name of Director | Category | Status |
|---|---|---|
| Mr. Anuj Modi | Non-Executive & Independent Director | Chairman |
| Mr. Mohit Gaddhyan | Non-Executive & Independent Director | Member |
| Mr. Arun Kumar Agarwalla | Managing & Non-Executive Director | Member |
The Nomination & Remuneration Committee comprises of the following Directors:
| Name of Director | Category | Status |
|---|---|---|
| Mr. Mohit Gaddhyan | Non-Executive & Independent Director | Chairman |
| Mr. Anuj Modi | Non-Executive & Independent Director | Member |
| Mrs. Sudha Agarwalla | Non-Executive Director | Member |
The Stakeholder’s Relationship Committee comprises of the following Directors:
| Name of Director | Category | Status |
|---|---|---|
| Mr. Anuj Modi | Non-Executive & Independent Director | Chairman |
| Mr. Mohit Gaddhyan | Non-Executive & Independent Director | Member |
| Mr. Arun Kumar Agarwalla | Non-Executive Director | Member |
Questions for the board, investor relations, or the compliance officer?