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    BRIEF BIOGRAPHIES OF OUR DIRECTORS

    1. Mr. Neerajkumar Sureshchandra Agrawal, Chairman cum Managing Director, Age: 41 Years

    Mr. Neerajkumar Sureshchandra Agrawal,41years is Chairman and Managing Director and also the Promoter of our Company. He is qualified Chartered Accountant .He was appointed on the Board on January29,2013 and further designated as the Chairman and Managing Director of the Company on December18, 2017 for a period of 5 years not liable to retire by rotation. He looking after core management of the company and entrepreneur, active and enthusiastic in business activities. He has been instrumental in taking major policy decision of the Company. He has experience of 18 years in our industry.He is playing vital role in formulating business strategies and effective implementation of the same. He is responsible for the expansion and overall management of the business of our Company. His leadership abilities have been instrumental in leading the core team of our Company.

    2. Mr. Suresh Chandra Gupta, Whole-time Director, Age: 65 Years

    Mr. Suresh Chandra Gupta aged 65 years, is the Whole Time Director of our Company. He holds a degree of Bachelor of Commerce and LLB.He was originally appointed on the Board on January29, 2013 and further designated as the Whole Time Director of the Company on December18, 2017 liable to retire by rotation.He has a profound experience of more than 40 years in cattle feed manufacturing industries. He has vast experience and knowledge in manufacturing industry and has displayed strong entrepreneur skills and management capabilities by building up this industry. He is involved in the business right from conceptualization stage to execution stage like planning, monitoring the all activities. He looks after Administration, HR & Finance.

    3. Mr. Manishkumar Suresh Kumar Tibrewal, Non-Executive Independent Director, Age: 42 Years

    Mr. Manishkumar Suresh kumar Tibrewal, aged 42 years is Non-Executive Independent Director of our Company He was appointed on the Board on November11, 2017. He is qualified Chartered Accountant. He has having 25 years experiences in the field of finance, legal, personnel and administration statutory audit of direct and indirect taxes, corporate finance, business recovery and insolvency, accounting systems and processes.

    4. Mr. Ganesh Bhavarlal Prajapati, Additional Non-Executive Independent Director, Age: 35 Years

    Mr. Ganesh Bhavarlal Prajapati aged 35 years is Additional Non-Executive Independent Director of our Company. He was originally appointed on the Board on December 07, 2017. He hold a degree in Bachelor of Commerce from Gujarat University. He is having 10 years of experience field of finance, accountancy and taxations related work for a professionally managed company with a good organizational objective, in a capacity that holds responsibility, challenge, and scope for organizational and personal, development and growth.

    5. Ms. Nidhi Dineshbhai Patel, Additional Non-Executive Independent Director, Age: 27Years

    Ms. Nidhi Dineshbhai Patel aged 27 Years is Additional Non-Executive Independent Director of our Company appointed on December 07, 2017. She holds Degree of Master in Computer Applications from Gujarat Technological University. She possess excellent computer skills and the ability to develop or create computer applications and programs, understand and utilize various computer languages, as well as provide maintenance and repair to different types of applications, among others.

Narmada Agrobase Ltd.

Registered Office and factory: 613/P-1 IJ Pura (Jethaji) Dhanpura Road, Tal. Jotana, Mahesana -384421, Gujarat, India.
Corporate Address:310, Sudarshan Complex, Mithakhali Underbridge, Navrangpura, Ahmedabad - 380009, Gujarat, India.
Phone Office: : +91 79 40370886 Factory: +91 2762 265165
Mobile: +91 94260 88802, +91 9227404061
Email: info@narmadaagrobase.com

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