SURENDER KUMAR SOOD (Independent Director)
Mr. Surender Kumar Sood is 84 years old. He is qualified in Financial Accounting (FA) and has about 57+ years of experience out of which 36+ years of experience in food industry and other social clubs. He holds the post of Independent Director and elected as Chairman of the Company.
Nem Chand Jain (Independent Director)
Mr. Nem Chand Jain is 74 years old. He holds a bachelor’s degree in science and master’s degree in science from Panjab University, Chandigarh. He is a certified associate of The Indian Institute of Bankers. He has over 36+ years of experience in the Banking sector. He has previously worked with Punjab National Bank as a General manager. He has been an advisor for the Nehru Sidhant Kender Trust.
SHANTILAL SUKALAL CHAUDHARI (Whole Time Director)
Mr. Shantilal Sukalal Chaudhari is 61 years old. He is Director (operations) of our Associate Company, Mrs. Bectors Food Specialities Limited. He holds a degree of Master of Science in food technology from Central Food Technological Research Institute in Mysore. He has more than 27 years of experience in production. He has previously worked with Al Rashed Food Limited as production-manager, Mini Bakeries (Nairobi) Limited as operations manager. He is being equipped with immense management skills, knows how to harmonize the team with the company’s goals. He has a rich experience in financial and marketing sector.
SAMRIDHI SETH (Independent Director)
Ms. Samridhi Seth is 31 years old. She is Company secretary working with Pentagon Aluminium Company Private Limited as Company Secretary and Compliance officer, having an experience of over 7 years in the field of corporate compliances. She has previously worked with the renowned PCS firm, Ralson (India) Limited and Super Fine Knitters Limited. With her enriched experience, she would contribute to the management of the company as a Non-executive Director.
KEY MANAGERIAL PERSONNEL
SHILPA TIWARI (Company Secretary & Compliance Officer and Chief Financial Officer)
Ms. Shilpa Tiwari aged 29 years is a qualified member of Institute of Company Secretary of India and is an associate member of Institute of Company Secretary of India having Membership No. A59374. She has over 4 years of experience in the field of handling Secretarial matters. She has worked as a Company Secretary at Majestic Hotels Limited, (a unit of Park Plaza), Ludhiana from 23.09.2019 to 28.01.2022.
SHANTILAL SUKALAL CHAUDHARI (Chief Executive Officer)
Mr. Shantilal Sukalal Chaudhari is 61 years old. He is Director (operations) of our Associate Company, Mrs. Bectors Food Specialities Limited. He holds a degree of Master of Science in food technology from Central Food Technological Research Institute in Mysore. He has more than 27 years of experience in production. He has previously worked with Al Rashed Food Limited as production-manager, Mini Bakeries (Nairobi) Limited as operations manager. He is being equipped with immense management skills, knows how to harmonize the team with the company’s goals. He has a rich experience in financial and marketing sector.