Our Boards Profile

Mr. Mahesh Mehra : He has over 34 years of experience in managing the operations and is well known for Project Management. His strong network with various state and district level organizations, his guidance and leadership in issue resolutions modalities as well as his contributions to our operation strategy is invaluable to the Company. He is contributing to the Company since inception. He incubates new business ideas and opportunities into successful business ventures.

Mr. Ram Krishna Mondal : Mr. Ram Krishna Mondal is an Independent Director of the Company 'with over 42 years of experience in laboratory testing. He has conducted training sessions across India and assessed laboratories internationally, including in China, Riyadh, Sudan, Jordan, Bangladesh, and Sri Lanka. He holds B.Sc. (Chemistry Hons.), B.Tech, M.Tech, and a Ph.D. in Chemical Technology. Associated with the Company since 2020, he ensures transparency, accountability, and balanced decision-making in the best interests of stakeholders.

Mr. Sandip Sarkar : Mr. Sandip Sarkar is an Independent Director of the Company with over 38 years of experience in technical and administrative roles across various departments under the Government of West Bengal. He holds a Post Diploma from AIHB, Government of India, and has been associated with the Company since 2019. He contributes independent judgment to the Board, promoting transparency, accountability, and balanced decision-making in the interest of stakeholders. 

Mrs. Divya Baid : Mrs. Divya Baid is an Independent Director of the Company, having extensive knowledge in finance and law, with expertise in regulatory compliance, financial analysis, taxation, and legal advisory. Her strong financial and legal acumen will be instrumental in supporting decision-making that aligns with the best interests of the Company and its shareholders. She is a Commerce Graduate from Bikaner and holds an LLB degree from Maharaja Ganga Singh University.

Mr. Tarak Nath Mishra : Mr. Tarak Nath Mishra is the Whole-time Director and Chief Financial Officer (CFO) of the Company, with over 33 years of experience in the fields of finance, personnel and administration, direct and indirect taxation, corporate finance, and accounting systems and processes. He is a B. Com graduate from the University of Calcutta. He has been associated with the Company for more than 20 years and contributes significantly to its financial management, while supporting key strategic financial decisions of the Company.

Mr. Sanjay Lal Gupta : Mr. Sanjay Lal Gupta is the Whole-time Director and Company Secretary of the Company, with over 10 years of experience in Corporate Laws, Secretarial, SEBI Laws, Legal, and Finance. He is a qualified Company Secretary (ICSI) and holds an M. Com from the University of Calcutta, specializing in Corporate Laws, Accounts, Taxation etc. He has been associated with the Company since 2016 and contributes significantly to the Company’s management and strategic direction through his expertise.

BESIDES THE BOARD, TO OVERSEE AND GUIDE THE ORGANIZATION, THERE ARE VARIOUS CORPORATE GOVERNANCE COMMITTEES AS UNDER:

The Audit Committee : Oversight of the company's financial reporting process and the disclosure of it's financial information to ensure that the financial information is correct, Monitoring of Related Party Transaction sufficient and credible.

Stakeholders Relationship Committee : To resolve the grievances of shareholders including transfer of shares, non-receipt of Annual Reports, Non receipt of declared Dividends and to provide ongoing assistance to our investors.

Nomination and Remuneration Committee : To review, assess and recommend the appointment, to remunerate executive and non-executive Directors & Key Managerial Personnel, to recommend the policy relating to remuneration of the Director.