Mrs Priti Agarwal
Independent Director
(Independent Non Executive)

Mrs. Priti Agarwal was appointed as Independent Director (Independent Non Executive) by the Board of Directors w.e.f. 25.06.2018 in accordance with the provisions of the Section 161 of the Companies Act, 2013.The Board feels that the appointment of Priti Agarwal would be beneficial of the Company.

Mrs. Priti Agarwal, aged 44 years, is an additional Director of our Company. She is a graduate From Kanpur University. She has an experience in the various fields such as administrative, finance, and Human Resource Department. She was appointed as an Additional director of our Company on, 25.06.2018, who is further regularize as Independent Director of the Company w.e.f. from 29th September 2018 for ensuing 18th Annual General Meeting of the Company.

Mrs. Priti Agarwal does not hold directorship in any other Company. She does not hold by herself or on behalf of any other person on a beneficial basis, any shares in the Company.