FRONTLINE - A JOURNEY TOWARD GROWTH
 

Promoters​ with Board of Directors

 

Shri Ram Prasad Agarwala, Chairman & Non-Executive Director (DIN -00060359)

 

​Aged about 70 years, is a Promoter Director of the Company since 04.12.1989. He is a Commerce Graduate from St. Xavier’s College, Calcutta and has 49 years of rich experience in Transportation and Trading of Coal & Coke and Chemicals like Soda Ash. He has also experience in importing of Coal & Coke from different countries like China, Australia, Indonesia, etc. which have been a major source of raw material for the last 6-7 years.

 

Shri Pawan Kumar Agarwal, Managing Director and Member of  Audit Committee and StakeHoldersRelationship, GrievanceandShareTransferCommittee (DIN 00060418)

 

Aged about 65 years, is a Promoter Director of the Company since 04.12.1989. He is working as Managing Director since 1995. He did his schooling from B.I.T.S. Pilani and is a Commerce Graduate from St. Xavier’s College, Calcutta. He has more than 42 years of experience in the field of Bulk Transportation, setting up of wind farms, Trading of Coal, Coke and Lignite and has achieved a great success in these fields. His re-appointment as Managing Directors has been renewed till 19.01.2030. He has been appointed as Member of the Audit Committee and Stake Holders Relationship, Grievance and Share Transfer Committee w.e.f 01.04.2024.
 

Shri Narayan Prasad Agarwal, Non-Executive Director (DIN 00060384)

 

Aged about 66 years, is a Promoter Director of the Company since 04.12.1989. He is a Commerce Graduate from St. Xavier’s College, Calcutta and has more than 43 years of rich experience mainly in the financial activities of their own Group Companies. He is also involved in active trading and supplies of Coal, Coke.

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Shri Saurabh Jhunjhunwala, Non-Executive Director (DIN 00060432) 

 

Aged about 50 years is a Commerce Graduate having about 26 years of experience. He is the son of Shri Ramprasad Agarwal. He is looking after the day-to-day management of Kolkata Office. He has been appointed as Additional Director of the Company on 01.12.1999 and later was appointed as Director of the Company by the members of the Company at their 10th Annual General Meeting held on 30.09.1999. Recently he has successfully set up a Petrol Pump in Haldia
 

Independent Directors

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Mrs. Dipika Pradeep Soni, (DIN: 08846908), Independent Director, Chairperson of Audit Committee, Nomination and Remuneration Committee and Stake Holders Relationship, Grievance and Share Transfer Committee

 

The Board of Directors of the Company at its meeting held on August 25, 2020, appointed Mrs. Dipika Pradeep Soni as an Additional Director of the Company in the capacity of Independent Director for a term of 5 years with effect from August 25, 2020. Later on her appointed was ratified by members in their 31st Annual General Meeting as Independent Director held on 30th September, 2020. Aged about 37 years, she is B. Com and Associate member of Institute of Company Secretaries of India and has expertise in Company law, SEBI law, accounting matters and other administration matters. She has been appointed as the Chairperson of Audit Committee, Nomination and Remuneration Committee and Stake Holders Relationship, Grievance and Share Transfer Committee w.e.f 01.04.2024.

She and her relatives does not hold any shares in the Company.

She is not related to any directors of the Company.

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Mr. DIPEN ASHIT DALAL (DIN: 09219731) Independent Director and member of Audit Committee, Nomination and Remuneration Committee
 

The Board of Directors of the Company at its meeting held on June 29, 2021, appointed Mr. DIPEN ASHIT DALAL as an Additional Director of the Company in the capacity of Additional Independent Director for a term of 5 years with effect from June 29, 2021, subject to Later on his appointed to be ratified by members in next General Meeting as Independent Director of the Company. Aged about 33 years, he is a B. Com and Associate member of the Institute of Company Secretaries of India and has expertise in Company law, SEBI law, accounting matters, and other administrative matters. He has been appointed as member of Nomination and Remuneration Committee w.e.f 01.04.2024

He and her relatives does not hold any shares in the Company.

He is not related to any directors of the Company.

 

Mrs. Ummay Amen Mashraqi, Independent Director (DIN: 10594350)

 

The Board of Directors of the Company at its meeting held on May 30, 2024, appointed Ms. Ummay Amen Mashraqi as an Additional Director of the Company in the capacity of Additional Independent Director for a term of 5 years with effect from May 30, 2024, subject to Later on her appointment to be ratified by members in ensuing Annual General Meeting as Independent Director of the Company by members of the Company in their Annual General Meeting held on Saturday, 28th September, 2024

Aged about 31 years. She is a B. Com and Associate member of the Institute of Company Secretaries of India and has expertise in Company law, SEBI law, accounting matters, and other administrative matters.

She and her relatives does not hold any shares in the Company.

She is not related to any directors of the Company.
 

Mr. Neetu Jalan (DIN 08719470) member of Nomination and Remuneration Committee and Stake Holders Relationship, Grievance and Share Transfer Committee

Mrs. Neetu Rishi Jalan aged about 42 years is a Bachelor of Arts. She is also a Diploma in Interior Designing. She has experience in the field of the administration of affairs of the Company. She is also a Non-Executive Independent Director on the Board of Director of Arvee Laboratories (India) Limited. She is also the member of the following Committees in Arvee Laboratories (India) Limited.

a) Audit Committee
b) Nomination and Remuneration Committee
c) Stakeholders Committee

She has also served as an independent director on the Board of Directors of H.M. Electromech Limited and HEC Infra Projects Limited.

Mrs. Neetu Rishi Jalan and her relatives does not hold any shares in the Company.

Mrs. Neetu Rishi Jalan is not related to any directors of the Company.
 

Note:

 

Shri Virendra Sharma, Ex- Independent Director and Ex-Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee (DIN: 01148786)

Shri Virendra Sharma after successful completion of his Term as Independent Director and Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee has submitted letter of cessation on 31.03.2024 to the Company.

The Board would like to express their sincerest gratitude for the invaluable contributions for Shri Virendra Sharma during his tenure as Independent Director and Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee.

Mrs. Aarefa Kutub Kapasi, Ex- Independent Woman Director and Ex- Member of Audit Committee, Nomination and Remuneration Committee and Stake Holders Relationship, Grievance and Share Transfer Committee (DIN: 07127418)

She after successful completion of his Term as Independent Director and Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee has submitted letter of cessation on 22.03.2025 to the Company.

The Board would like to express their sincerest gratitude for the invaluable contributions for Mrs. Aarefa Kutub Kapasi during his tenure as Independent Director and Member of Audit Committee, Nomination and Remuneration Committee and Stake Holders Relationship, Grievance and Share Transfer Committee.