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TOP MANAGEMENT PROFILE
 

Surya India Limited is anchored by a team of experienced and committed visionaries who are dedicated towards scaling the Company to greater heights through innovation and excellence; thereby creating value for all our stakeholders.


Board of Directors

  • Mr. Ganesh Dass Agarwal (DIN-01547790), Chairman & Non-Executive Independent Director,
    Address : 80 C, CD Block, Pitampura, New Delhi-110034.
    Mr. Ganesh Dass Agarwal, aged 61 years, has been appointed as Non-Executive and Independent Director of the Company w.e.f. 18th March, 2002. He holds a Graduate Degree and also serving for the Company more than 13 years and he is the Chairman of the Audit Committee and also the member of Nomination & Remuneration Committee, Internal Complaints Committee and Stakeholder Relationship Committee/ Investor Grievance Committee of the Company.

  • Mrs. Preeti Agarwal (DIN-00011450), Managing Director (Key Managerial Personnel)
    Address: J-15, Block-J, Hauz Khas Enclave, New Delhi-110016.
    Mrs. Preeti Agarwal, aged 35 years, has been associated with Company Since 4th November 2011. She holds a Graduate Degree and indulges in Company affairs more than three years. Mrs. Preeti Agarwal is responsible for day to day management and administration of the Company's Operation and she is also the member of Audit Committee and Internal Complaints Committee of the Company.

  • Mrs. Priyanka Agarwal (DIN-01989753), Whole-Time Director (Key Managerial Personnel)
    Address: J-15, Block-J, Hauz Khas Enclave, New Delhi-110016.
    Mrs. Priyanka Agarwal, aged 32 years, has been appointed as Whole-time Director of the Company w.e.f. 01st November, 2011. She holds a Graduate Degree and indulges in Company affairs more than three years. She guides the Company and its management at all the stages of its development and strategic decisions and she is also the member of Internal Complaints Committee of the Company.

  • Mr. Manohar Lal Agarwal (DIN-00290780), Non-Executive Director
    Address: J-15, Block-J, Hauz Khas Enclave, New Delhi-110016.
    Mr. Manohar Lal Agarwal, aged 61 years, has been appointed as Non-executive Director of the Company w.e.f. 01/02/2015. He holds a Graduate Degree and also the Promoter of the Company. Mr. Manohar Lal Agarwal is responsible for policy making decision of the Company's Operation and he is also the member of the Nomination and Remuneration Committee and Stakeholder Relationship Committee/ Investor Grievance Committee of the Company.

  • Mr. Kishan Behari Jain (DIN-00290772), Non-Executive Independent Director
    Address: 170, Mall Apartments, Mall Road, Delhi-110054.
    Mr. Kishan Behari Jain, aged 65 years, has been appointed as Non-Executive and Independent Director of the Company w.e.f. 18th March, 2002. He holds a Graduate Degree and also associated as a Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee/ Investor Grievance Committee of the Company.

  • Company Secretary and Compliance Officer

    • Mr. Jitesh Grover (M. No. F7542)
      Address: 421-C/5, Govindpuri, New Delhi - 110019.
      Mr. Jitesh Grover, aged 30 years, has been appointed as Company Secretary and Compliance officer of the Company w.e.f. 05/07/2011. He is serving for the company last 4 years and is responsible to look all listing compliances, statutory compliances and other day to day compliances as applicable and also to enhance the Corporate Governance mechanism environment in the Company.

    Chief Financial Officer (CFO)

    • Mr. Ram Babu Goyal (PAN-AFVPG7761A)
      Address : Flat No. 12, State Bank Apartment, GH-5, Sector - 46, Faridabad-121003, Haryana.
      Mr. Ram Babu Goyal, aged 41 years, has been appointed as Chief Financial Officer of the Company w.e.f. 01/02/2015. He has vast experience of more than 18 years in the field of Accounts and Finance. He is responsible to look beyond the balance sheet to understand and manage risks & opportunities and communicate in clear terms to management of the Company and its stakeholders and also to serve as the financial authority in the Company ensuring proper transparency, accountability and integrity of financial, non-financial and external reporting.

    Auditors

    • Statutory Auditors
      P.R. Kumar & Co.
      C-2/4, Safdarjung Development Area,
      Main Aurobindo Marg, New Delhi-110016.

      Internal Auditors
      KAP & Associates
      C-2/4, Safdarjung Development Area,
      Main Aurobindo Marg, New Delhi-110016.

      Secretarial Auditors
      P. Kathuria & Associates, Practicing Company Secretaries
      401, Prabhat Kiran Building
      17, Rajendra Place, New Delhi- 110008.

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