Overview
We are committed to upholding integrity, social obligations and regulatory compliances in true letter and spirit. The Company firmly believes that corporate governance standards should go beyond the law and must satisfy the spirit of law and not just the letter of the law. Our focus on conducting its business in accordance with the applicable laws, rules, and regulations with highest standards of business ethics, governance, integrity, environmental responsibility, and social responsibility.
Board of Directors
Mr. Santanu Sarkar
Position: Managing Director
Board Tenure: Since Incorporation
Mr. Santanu Sarkar, aged 60 years, is the Promoter and Managing Director of the Company and has been associated with the organization since its inception. He holds a degree in Chemical Engineering from NIT, Raipur and brings over 20 years of extensive experience in the chemical industry.
As the founder, Mr. Sarkar has played a pivotal role in shaping the Company’s vision and growth trajectory. He has been instrumental in driving product development initiatives and formulating effective business strategies.
Under his leadership and guidance, the Company has consistently focused on innovation, operational excellence, and sustainable growth in the market.
Directorships / Full-time Positions in Other Body Corporates:
Sr. No. | Name of the Companies/ bodies corporate | Designation |
1. | Biopol Chemicals Limited | Managing Director |
Mr. Vedant Sarkar
Position: Whole Time Director
Board Tenure: Joined the Board in August 2023
Mr. Vedant Sarkar, aged 25 years, is a Promoter of the Company and has been associated with the organization as a Whole-Time Director since August 2023. Despite his young age, he brings strong leadership capabilities, strategic thinking, and a progressive outlook to the management team.
In his current role, Mr. Sarkar is actively involved in overseeing the Company’s administrative functions and human resource management. He plays a crucial role in streamlining internal processes, strengthening organizational structure, and fostering a productive work environment. His ability to align workforce strategies with business objectives has contributed significantly to enhancing the Company’s operational efficiency and overall performance.
Mr. Sarkar is known for his dynamic approach and adaptability in a fast-changing business environment. He has been instrumental in implementing modern management practices, improving employee engagement, and ensuring effective coordination across departments. His forward-looking mindset supports the Company’s growth initiatives and long-term vision.
He holds a Bachelor’s degree in Arts, which complements his people-centric management style and strong communication skills.
Directorships / Full-time Positions in Other Body Corporates:
Sr. No. | Company Name | Designation |
1. | Biopol Chemicals Limited | Whole-time director |
Mr. Gaurav Mittal
Position: Non-Executive Independent Director
Board Tenure: Joined the Board in September 2025
Mr. Gaurav Mittal, aged 36 years, has been serving as a Non-Executive Independent Director of the Company since September 2025. He is a qualified Chartered Accountant, having obtained his membership in 2012, and possesses over a decade of experience in the fields of finance, accounting, and corporate management.
He has previously been associated with M/s. Wonder Cement Limited and is currently working with M/s. Ambuja Cements Limited. Through his professional journey, he has gained valuable expertise in financial reporting, compliance, and strategic decision-making.
Mr. Mittal also holds directorship positions in other companies, including Biopol Chemicals Limited and RDP Technologies Limited, where he serves as an Independent Director.
His strong financial acumen and industry experience contribute effectively to the governance and oversight functions of the Board.
Directorships / Full-time Positions in Other Body Corporates:
Sr. No. | Company Name | Designation |
1. | Biopol Chemicals Limited | Independent Director |
2. | RDP Technologies Limited | Independent Director |
Mr. KaushikkumarVasantbhai Darji
Position: Non-Executive Independent Director
Board Tenure: Joined the Board in September 2025
Mr. KaushikkumarVasantbhai Darji is a Non-Executive Independent Director of the Company. He holds a Bachelor’s Degree in Commerce from Gujarat University, completed in 2009.
He is a finance and taxation consultant by profession and operates through his sole proprietorship firm, M/s. Gopal Enterprise. With over a decade of experience in financial advisory and taxation matters, he brings valuable expertise in compliance, financial planning, and regulatory frameworks.
Mr. Darji does not hold any other directorships or full-time positions in body corporates, except serving as an Independent Director in Biopol Chemicals Limited. This enables him to dedicate sufficient time and attention to the Company’s affairs and contribute effectively to its governance and strategic decision-making.
Directorships / Full-time Positions in Other Body Corporates:
Sr. No. | Company Name | Designation |
1. | Biopol Chemicals Limited | Independent Director |
LIST OF KEY MANAGERIAL PERSONNEL
Pursuant to regulation 30(5) of SEBI (LODR) 2015, Key Managerial Personnel have been authorised to determine the materiality of events in order to disclose the same to NSE in relation to Policy on Determination of Materiality.
Following are the details:
Sr.No. | Name | Designation | Contact Details |
1 | Mr. Santanu Sarkar | Chairman & Managing Director | Phone: +919147076778 |
2 | Mr. Vedant Sarkar | Whole time Director | Phone: +919147076778 |
3 | Ms. Deepti Nama | Company Secretary & Compliance Officer | Phone: +919147076778 |
4 | Mr. Sandip Choudhury | Chief Financial Officer | Phone: +919147076778 |