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 63 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 19.01.2025. He has been appointed as Member of the Audit Committee and StakeHoldersRelationship, GrievanceandShareTransferCommittee w.e.f 01.04.2024.
 

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

 

Aged about 65 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 42 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 48 years is a Commerce Graduate having about 25 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. He is member of Audit Committee, Remuneration Committee and Shareholders’/ Investors’ Grievance Committee since 22.03.2003. Recently he has successfully set up a Petrol Pump in Haldia

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Mrs. Dipika Pradeep Soni, Independent Director Chairperson of Audit Committee, Nomination and Remuneration Committee and StakeHoldersRelationship, GrievanceandShareTransferCommittee (DIN: 08846908)

 

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 StakeHoldersRelationship, GrievanceandShareTransferCommittee w.e.f 01.04.2024

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Mrs. Aarefa Kutub Kapasi, Independent Woman Director and Member of Audit Committee, Nomination and Remuneration Committee and StakeHoldersRelationship, GrievanceandShareTransferCommittee  (DIN: 07127418)
 

Aged about 33 years, a Practicing Company Secretary, has been appointed as an Additional Independent Woman Director of the Company on 23.03.2015 and later on she has been appointed as Director by members of the Company at their 26th Annual General Meeting held on 30th September, 2015. She is also member of Audit Committee, Nomination and Remuneration Committee and Shareholders’/ Investors’ Grievance Committee.

Further pursuant to provisions of Section 149 and 152 read with Schedule IV and other applicable provision, if any, of the Companies Act, 2013 and of rules made thereunder and of SEBI ( Listing Obligations and Disclosure Requirements ) 2015, as amended from time to time, she has been re-appointed as Independent Woman Director of the Company whose term expires on 22nd March, 2020 by members of the Company at their 30th Annual General Meeting for another term of five years and shall hold office upto 21st March, 2025” She is also member of and Member of Audit Committee, Nomination and Remuneration Committee and StakeHoldersRelationship, GrievanceandShareTransferCommittee.
 

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

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

 

Ms.  Ummay Amen Mashraqi, Additional 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. 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.

 

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.