The present management of the Company comprises of the following Directors:-

Mr. C. K. Dhanuka

Chairman of the Board

Mr. Mrigank Dhanuka

Non- Executive Non- Independent Director

Mrs. Aruna Dhanuka

Non- Executive Non- Independent Director

Mrs. Bharati Dhanuka

Non- Executive Non- Independent Director

Mrs. Rusha Mitra

Non-Executive Independent Director

Mr. Bhanwar Lal Chandak

Non-Executive Independent Director

Mr. Anil Bhutoria

Non-Executive Independent Director

Mr. Rajendra Kumar Gupta

Non-Executive Independent Director

Mr. Hari Prasad Bhuwania is the Chief Executive Officer (CEO).

Mr. Ayush Beriwala is the Chief Financial Officer (CFO).

Ms. Nidhi Khaitan – Company Secretary and Compliance Officer of the Company w.e.f 14th February, 2023.

The Company is run under the active supervision of the Board of Directors consisting of both Executive and Non-Executive Directors

 

The contact details of persons authorized for determining materiality of an event as required by Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulation ,2015 are as under:-

Name Designation Phone No. e-mail Id
Mr. Chandra Kumar Dhanuka Chairman & Director 033-22801950-54 mail@nagadhunserigroup.com
Mr. Ayush Beriwala Chief Financial Officer 033-22801950-54 mail@nagadhunserigroup.com
Ms. Nidhi Khaitan Company Secretary & Compliance Officer 033-22801950—54 mail@nagadhunserigroup.com