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TOP MANAGEMENT PROFILE
 

Surya India Limited is anchored by a team of experienced and committed visionaries who are dedicated towards scaling the Company to greater heights through innovation and excellence; thereby creating value for all our stakeholders.


Board of Directors

  • Mr. Ganesh Dass Aggarwal (DIN-01547790), Chairman & Non-Executive Independent Director,
    Address: 80C, CD Block, Pitampura, New Delhi- 110034.
    Mr. Ganesh Dass Aggarwal, aged 68 years, has been appointed as Non-Executive and Independent Director of the Company w.e.f. 18th March, 2002. He holds a Graduate Degree and is also serving the Company for more than 20 years and he is the Chairman of the Audit Committee and also the member of Nomination & Remuneration Committee, Internal Complaints Committee and Stakeholder Relationship Committee/ Investor Grievance Committee of the Company.

  • Mrs. Preeti Agarwal (DIN-00011450), Managing Director (Key Managerial Personnel)
    Address: J-15, Block-J, Hauz Khas Enclave, New Delhi-110016.
    Mrs. Preeti Agarwal, aged 43 years, has been associated with Company since 04th November, 2011. She holds a Graduate Degree and is indulged in company affairs for more than 11 years. Mrs. Preeti Agarwal is responsible for day to day management and administration of the Company's operation and she is also the member of Audit Committee and Chairperson of Internal Complaints Committee of the Company.

  • Mrs. Priyanka Agarwal (DIN-01989753), Whole-Time Director (Key Managerial Personnel)
    Address: J-15, Block-J, Hauz Khas Enclave, New Delhi-110016.
    Mrs. Priyanka Agarwal, aged 39 years, has been appointed as Whole-time Director of the Company w.e.f. 01st November, 2011. She holds a Graduate Degree and is indulged in the Company affairs more than 11 years. She guides the Company and its management at all the stages of its development and strategic decisions and she is also the member of Internal Complaints Committee of the Company.

  • Mr. Manohar Lal Agarwal (DIN-00290780), Non-Executive Director
    Address: J-15, Block-J, Hauz Khas Enclave, New Delhi-110016.
    Mr. Manohar Lal Agarwal, aged 68 years, has been appointed as Non-executive Director of the Company w.e.f. 01st February, 2015. He holds a Graduate Degree and is also the Promoter of the Company. Mr. Manohar Lal Agarwal is responsible for policy making decision of the Company's operation and he is also the member of the Nomination and Remuneration Committee and Stakeholder Relationship Committee/ Investor Grievance Committee of the Company.

  • Mr. Ratnesh Kumar (DIN- 09600213), Non-Executive Independent Director
    Address: Flat No. 704, Hindon Heights, Plot N-21, Sector 4, Vaishali, Sahibabad, Ghaziabad, Uttar Pradesh- 201010
    Mr. Ratnesh Kumar, aged about 51 years, has been appointed as Non-Executive and Independent Director of the Company w.e.f. 09th May, 2022. He is a seasoned Advocate with over 20 years' experience and holds the degree of law from Delhi University. He have expertise in Intellectual Property Laws (including Trademarks, patents and copyrights) and in handling litigation matters. He is associated as a member of the Audit Committee, Stakeholder Relationship Committee/ Investor Grievance Committee and Internal Complaints Committee and Chairman of Nomination and Remuneration Committee of the Company.

  • Company Secretary and Compliance Officer

    • Ms. Pooja (M. No. A67011)
      Ms. Pooja (Membership No. 67011) is a qualified Company Secretary and an associate member of Institute of Company Secretaries of India and having Bachelor's degree in commerce, she has been appointed as Company Secretary and Compliance officer of the Company w.e.f. 11th August, 2023. She is responsible to comply with all the listing compliances, statutory compliances and other day to day compliances as applicable and also to enhance the Corporate Governance mechanism environment in the Company.

    Chief Financial Officer

    • Ms. Jyoti Sabharwal
      Address: L- 22, Naveen Shahdara, East Delhi- 110032
      Ms. Jyoti Sabharwal holds degree in MBA (HR and Marketing). She has adequate knowledge in the field of Finance. She is associated with the Company since 2013 and has been assisting the HR and finance department since then. She is fully involved in the affairs of the Company.

    Auditors

    • Statutory Auditors
      P. R. Kumar & Co., Chartered Accountants
      C-2/4, Safdarjung Development Area,
      Main Aurobindo Marg, New Delhi- 110016.

      Secretarial Auditors
      P. Kathuria & Associates, Practicing Company Secretaries
      308 Sethi Bhawan, (Above Mughal Mahal Restaurant),
      7, Rajendra Place, New Delhi- 110008

      Internal Auditors
      Gulshan Kumar Uttreja
      Chartered Accountant
      K- 284, Sarita Vihar,
      New Delhi- 110076

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