BOARD OF DIRECTORS

BOARD OF DIRECTORS

The Board of Directors of the Company are:

Non-Executive Directors

Dr. Chandrapal Singh Yadav, is the Director & Chairman of our Company since incorporation i.e. April 16, 2009. He is also the Chairman of Krishak Bharati Cooperative Limited (KRIBHCO). He holds Bachelor’s degree in Education and Law, Master’s degree in Science and Doctorate in Maths from Bundelkhand University. He has more than 36 years of experience as Agriculturalist and Co-operator. Earlier he was the Chairman of UP Cooperative Marketing Federation and Bundelkhand Vikas Nigam. Dr. Yadav was a member of legislative Assembly Uttar Pradesh between 1996 & 2001 and also elected Member of Parliament in 14thLok Sabha (2004-2009) from Jhansi U.P. In November, 2014, he had been elected for Member of Parliament (in Rajya Sabha) through Samajwadi Party.

Mr Waghji Rugnath Boda, is a Director of our Company since August 01, 2009. He is also the Vice Chairman of KRIBHCO. He also holds position of Managing Director of Rajkot District Cooperative Bank, Chairman of Lakhdhirgadh Jal Sinchan Seva Sahakari Mandali Ltd, Director of Gujarat State Cooperative Marketing Federation and Vice Chairman of NAFED. Mr. Boda has been recipient of several awards and honours for his outstanding contribution to Cooperative Sector.

Mr Sambasiva Rao Nannapaneni, is a Director of our Company since June 27, 2014. He is the Chairman of the Nomination & Remuneration Committee of our company. He is also the Managing Director of KRIBHCO. He holds Bachelor’s and Master’s degree in Agriculture from Allahabad University and Post Graduate Diploma in Management from B-School, University of Indianapolis, USA and another Post Graduate Diploma in Japanese Management from Shingo Institute of Japanese Management, Hyderabad. Prior to joining KRIBHCO, he has worked with Nagarjuna Fertilizers and Chemicals Limited at various positions for about 24 years.

Mr Rajan Chowdhry, is a Director of our Company since March 10, 2014. He is the Chairman of the Audit Committee and member of the Nomination & Remuneration Committee of our company. He is also the Finance Director of KRIBHCO. He is a Fellow member of the Institute of Chartered Accountants of India and also holds a Bachelor’s degree in Commerce (Honours) from Shri Ram College of Commerce, New Delhi. Prior to this he was on deputation from KRIBHCO to Kribhco Shyam Fertilizers Limited (KSFL) and held the position of Director & Chief Financial Officer of the Company till December, 2013. He has extensive experience in all aspects of finance & accounts operations.


Non-Executive Independent Directors

Mr Mahendra Nath Chopra, is a Non-Executive Independent Director of our Company since March 27, 2017. He is also the member of the Audit Committee & Nomination and Remuneration Committee of our Company. Shri Mahendra Nath Chopra is B.A. (Economics), LL.B. He is an IRTS officer, 1969 batch Civil Services Exam. He was former Chairman & Managing Director of Indian Railways Catering & Tourism Corporation (IRCTC) and had held many positions in Railways and Railway Board.

Ms Nishi Sabharwal, is a Non-Executive Independent Director of our Company since March 27, 2017. She is also the member of the Audit Committee & Nomination and Remuneration Committee of our Company. Ms Nishi Sabharwal is a B.A. (Economics) and M.A. (Economics, Microeconomics, Macroeconomics, Indian Economics, Statistics) and has more than 30 years of experience out of which about 15 years experience is with Banks and has rich knowledge of finance and International Trade Practices.