Mr. Hemant Kaul
Non-Executive Chairman and Independent Director
Mr. Ashok Agarwal
Non-Executive Director at Transcorp International Limited.
Dr. Purushottam Agarwal
Is a retired IAS. During his service period at Transcorp International Limited. he has worked closely with Government of Rajasthan regarding the industrial development.
Mr. Vedant Kanoi
Of the company and having a vast experience of various businesses related to e-commerce , real estate etc.
Mrs. Apra Kuchhal
Mrs. Apra Kuchhal, the independent director at Transcorp International Limited. is a MBA in Marketing and Finance from IIIM, Jaipur and also done Certificate course in Management Development Program from Indian Institute of Management, Ahmedabad and Certificate of excellence program from National Institute of Information Technology, Jaipur and possess excellent entrepreneurial skills. Mrs. Apra Kuchhal is also working for various social initiatives for women empowerment.
Mr. Sujan Sinha
Mr. Sujan Sinha, is a senior finance professional, with more than 3½ decades in the industry, having worked for banks and NBFCs, primarily in the retail field.
Mr. Sinha is a Graduate from Kolkata University in Geology. Mr. Sinha spent more than 14 years with SBI, gaining considerable experience in branch banking, personnel administration as well foreign exchange dealings. He also worked in some private sector groups viz. the east-India headquartered Usha Martin group, in their 50:50 JV with Sumitomo Corporation, Japan, UTI Bank (later renamed as Axis Bank) , Shriram Group.
The composition of various committees of the Company are as follows:-
|S. No.||Audit Committee||Stakeholders’ Relationship Committee||Nomination and Remuneration Committee||CSR Committee|
|1||Mr.Purushottam Agarwal(C)||Mr. Vedant Kanoi(C)||Mr. Sujan Sinha(C)||Mrs. Apra Kuchhal(C)|
|2||Mr.Hemant Kaul||Mr. Purushottam Agarwal||Mr.Hemant Kaul||Mr.Ashok Agarwal|
|3||Mr. Vedant Kanoi||Mrs. Apra Kuchhal||Mr. Vedant Kanoi||Mr. Sujan Sinha|