Board
of Directors and Committees
Mr. Aman Agrawal –Chairman and Managing Director (from 22nd January, 2021)
Mr Aman Agrawal has over 29 (twenty-nine) years of experience in the textile industry and has strategically directed the business to newer heights. He has always encouraged innovation, like newer approach to projects, implementation of new technologies and IT system integrations. His challenging and competitive approach has led to establishment of top class manufacturing facilities in weaving, fabric processing, garmenting and value addition and today with the versatility of producing multi fiber textile products regardless of value and volume constraints. His inspiring leadership has brought competitive costs and consistent quality of Company’s products. The Company’s group reputation of being capable of delivering of any sort of complicated yarn dyed fabric is mainly due to his efforts of building in-house expertise of transforming complex designs from drawing board to shop floor. He holds a Bachelor degree in Commerce and Masters in Business Administration from Australia.
Mr. Prashant Agrawal – Director (Non- Executive Director)
Mr. Prashant Agrawal has over 27 (Twenty-seven) years of experience in the textile industry and has been phenomenal in the emergence of the Company as a global brand. Under his leadership, the Company’s fabric exports have grown manifold with complete oversees marketing from initiation to delivery. He has strategically led the Company’s manufacturing capabilities to a globally renowned label in the international fashion markets. His futurist vision has transformed the Company from a fabrics Company to a fully integrated apparel Company, known for their reliable fabric supply to top labels globally. He holds a Bachelor degree in Chemical and Masters in Chemical Engineering & Petroleum Refining from USA.
Ms. Prachi Deshpande - Director-Secretarial and Corporate Affairs
Ms. Prachi has over 19 (nineteen) of experience in Secretarial & Legal Matters. She possessed the bachelor’s degree in law and is also the Associate Member of Institute of Company Secretaries of India (ICSI). She has worked with the Company for the period of more than 15 years. She was in charge of complete Secretarial and Legal department and was handling relationship with the Bankers & Investors. She was the core team member for raising funds by way of equity & debt by the Company. Additionally she has got an experience of handling litigations in her previous employment.
Mr. Suresh Vishwasrao- Independent Directorbr /> Mr. Suresh Vishwasrao is a retired Bank Officer. He has more than 45 (forty five) years of professional experience in the areas of banking regulations, FEMA, loan syndication(s), capital market activities etc. He holds Masters in Arts and also Diploma in Risk Management from New York University. He is also a member of Certified Associated Indian Institute of Bankers.
Mr. John Mathew - Independent Director
Mr. John Mathew has total 28 years of experience in corporate and structured finance, private equity, project finance and credit appraisal, financial modeling, new product development, high yielding cross border LBOs, business development & origination, debt syndication, financial restructuring, infrastructure projects, legal and contractual documentation. At present he is working as an Advisor of Strugence Capital Advisors LLP. His past employment includes, Managing Director & CEO of “CFS Limited”, the Investment Banking arm and 100% subsidiary of Central Bank of India & Chief General Manager & Country Head - Corporate Banking, Export-Import Bank of India, managing a portfolio of over US$ 3 billion with over 300 active corporate client relationships. and also hold Directorship in Bombay Rayon Fashions Limited for the period of 2 years since 19th December, 2006 to 28th October, 2009 as a Nominee of Export – Import Bank of India.
COMMITTEES OF THE BOARD OF DIRECTORS: COMPOSITION OF COMMITTEES
Audit Committee
Sr no:
|
Name Of Directors
|
Chairman/Member
|
Designation
|
1
|
Mr. John Mathew
|
Chairman
|
Independent Director
|
2
|
Mr. Suresh Vishwasrao
|
Member
|
Independent Director
|
3
|
Mr. Prashant Agrawal
|
Member
|
Non- Executive Director
|
Nomination & Remuneration Committee
Sr no:
|
Name Of Directors
|
Chairman/Member
|
Designation
|
1
|
Mr.John Mathew
|
Chairman
|
Independent Director
|
2
|
Mr.Suresh Vishwasrao
|
Member
|
Independent Director
|
3
|
Mr. Prashant Agrawal
|
Member
|
Non- Executive Director
|
Stakeholder Relationship Committee
Sr no:
|
Name Of Directors
|
Chairman/Member
|
Designation
|
1
|
Mr. Suresh Vishwasrao
|
Chairman
|
Independent Director
|
2
|
Mr.Prashant Agarwal
|
Member
|
Non- Executive Director
|
3
|
Ms. Prachi Deshpande
|
Member
|
Director – Secretarial & Corporate Affairs
|
Corporate Social Responsibility Committee
Sr no:
|
Name Of Directors
|
Chairman/Member
|
Designation
|
1
|
Mr.Suresh Vishwasrao
|
Chairman
|
Independent Director
|
2
|
Mr. AmanAgarwal
|
Member
|
Chairman and Managing Director ector
|
3
|
Mr.Prashant Agarwal
|
Member
|
Non- Executive Director
|