Board Of Directors
These are the elected group of individuals that represent shareholders. The board is a governing body that typically meets at regular intervals to set policies for corporate management and oversight. Every public company must have a board of directors
MR. SANJAY GOENKA
(Managing Director)
Mr. Sanjay Goenka is the Managing Director and Promoter of our Company. He has completed his first year Bachelor of Commerce from University of Calcutta. He joined the Company as Director in the year 1999. He has over 25 years of experience in the business of construction chemicals and cement additives. He has been awarded with “National Award – 2010” in the year 2011 from Ministry of Micro, Small & Medium Enterprises for Outstanding Entrepreneurship. He is a visionary entrepreneur who is well versed with construction chemicals industry. He has played a pivotal role in setting up of business of our Company and is responsible for the overall management and expansion of our Company. Under his guidance our Company has witnessed continuous growth.
MR. RAM SANATAN BANERJEE
(Whole Time Director)
Mr. Ram Sanatan Banerjee is the Whole Time Director of our Company. He has completed his second year Bachelor of Commerce from University of Burdwan. He has been associated with our Company at various managerial positions from 2006 and appointed as Director in 2012. He possesses 35 years of work experience in various fields such as purchase, accounts & finance and production. Presently, he is entrusted with the responsibility to oversee raw material procurement and logistics function in our Company.
MRS. NILIMA GOENKA
(Executive Director – Promoter)
Mrs. Nilima Goenka is the Executive Director and Promoter of our Company. She has completed her matriculation in 1986. She is one of the subscribers of MOA and has been on our Board since incorporation to 2012, and rejoined the Board as Executive Director from June’17. She has over 20 years of experience in Administration and Human Resource Management. She is entrusted with the responsibility to oversee administration and Human Resource function in our Company.
MR. GIRDHARI LAL GOENKA
(Independent Director)
Mr. Girdhari Lal Goenka is the Independent Director of our Company. He has around 30 years of experience in various business fields. He is a professionally qualified Chartered Accountant and has gained his expertise in specific functional areas of Corporate Finance, Investments, Taxation, Audit & Corporate Laws and real estate business. He has smooth experience in the field of Capital and Commodity Market. He has been appointed in our Company for five years with effect from August 08, 2017.
MR. BINAY KUMAR AGARWAL
(Independent Director)
Mr. Binay Kumar Agarwal is the Independent Director of our Company. He has 25 years of experience in various business fields. He is professionally qualified Chartered Accountant and as an Independent Director, we believe that his vast business acumen will provide the requisite value addition to our Company. He has been appointed in our Company for five years with effect from August 08, 2017.
MRS. DIVYAA NEWATIA
(Independent Director)
Mrs. Divyaa Newatia is the Independent Director of our Company. She is a Practicing Chartered Accountant (FCA) having an experience of 19 years in this field. Having joined the firm in 2004, she has adequate experience of handling statutory, internal and other audits of Private Sector Clients and Banks. She has been appointed in our Company for five years with effect from August 26, 2023.