SRSL Group
SRSL GROUP

Board of Directors

Particulars of Directors of Shree Rajasthan Syntex Limited

S. No. Name of Director/Promoter Experience, Expertise Area and Responsibilities in the Company
1. Mr. V. K. Ladia He is a Textile Engineer and management expert having substantial experience in textile industry.
2. Mr. Vikas Ladia He is a Computer Engineer and has a rich Plant level working experience. Presently heading the Dungarpur Plant of the Company.
3. Mr. Anubhav Ladia He is a Chartered Accountant having sound experience in finance field. Presently located at Head Office, as incharge of finance and accounts deptt.
4. Mr. N.N. Agrawala Post Graduate from IIM Ahmedabad. Served as Chief Executive at Dungarpur Plant for 20 years having insight of yarn manufacturing.
5. Mrs Manju Datta Mrs. Manju Datta has majors in English Literature from Lucknow University, was the Principal of Noble International School during the period from April 2001 to March 2003. She was also the owner of Children’s Academy during the period of January 1981 to March 1985. She has also served as a teacher for a period of 4 years in St. Anne’s School and St. Mary’s Convent Sr. Sec. School, Udaipur.She had also worked with Ministry of Cultural affairs in Delhi from 1963 to 1965 and as Branch Manager for 2 years in VOLTAS Ltd. She is financially literate and has understanding of it. She is appointed as an Independent Director of the Company.
6. Dr. M.L. Sharma Dr. M.L. Sharma is a well know paediatrician from Dungarpur, owns New Swasthya Sadan Nursing Home and Research Center at Dungarpur since 1992 He has 50 years of experience in the field of medicine.He is financially literate and has understanding of it. He is appointed as an Independent Director of the Company.

Composition of Committees

Audit Committee

  • Mr. Narendra Nath Agrawala
  • Mr. Vinod Kumar Ladia
  • Mrs. Manju Datta

Nomination and Remuneration Committee

  • Mr. Narendra Nath Agrawala
  • Mr. Vinod Kumar Ladia
  • Mrs. Manju Datta
  • Dr. M.L. Sharma

Stakeholder Relationship Committee

  • Mr. Narendra Nath Agrawala
  • Mr. Vinod Kumar Ladia
  • Mr. Anubhav Ladia

Sub Committee

  • Mr. Anubhav Ladia
  • Mr. Narendra Nath Agrawala
  • Mr. Vikas Ladia
  • Mr. Vinod Kumar Ladia