PG Electroplast Limited

P-4/2 to 4/6, Site-B, UPSIDC Industrial Area, Surajpur, Greater Noida, District Gautam Budh Nagar, Uttar Pradesh- 201306

+91-120-2569323

Board of Directors

Mr. Anurag Gupta

Chairman & Executive Director - Technical

Mr. Bhawa Nand Choudhary

Managing Director

Mr. Vishal Gupta

Executive Director - Finance

Mr. Vikas Gupta

Executive Director - Operations

Dr. Rita Mohanty

Independent Director - Non Executive

Mr. Devendra Jha

Independent Director - Non Executive

Mr. Sharad Jain

Independent Director - Non Executive

Mr. Pramod Chimmanlal Gupta

Independent Director - Non Executive

Management Team

Company Secretary

Name:
Sanchay Dubey

Chief Financial Officer

Name:
Mr. Mahabir Prasad Gupta

Board Committees

Audit Committee

Composition of Audit Committee:

Sl. No.	Name of Directors	Designation
1.	Mr. Sharad Jain	Chairman
2.	Mr. Vishal Gupta	Member
3.	Mr. Devendra Jha	Member
4.	Mr. Pramod Chimmanlal Gupta	Member

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Sl. No.	Name of Directors	Designation
1.	Mr. Sharad Jain	Chairman
2.	Mr. Vishal Gupta	Member
3.	Mr. Anurag Gupta	Member

Nomination & Remuneration Committee

Nomination & Remuneration Committee

Sl. No.	Name of Directors	Designation
1.	Mr. Devendra Jha	Chairman
2.	Mr. Pramod Chimmanlal Gupta	Member
3.	Dr. Rita Mohanty	Member

Executive Committee

Executive Committee

Sl. No.	Name of Directors	Designation
1.	Mr. Anurag Gupta	Chairman
2.	Mr. Bhawa Nand Choudhary	Member
3.	Mr. Vishal Gupta	Member
4.	Mr. Vikas Gupta	Member

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Sl. No.	Name of Directors	Designation
1.	Dr. Rita Mohanty	Chairman
2.	Mr. Anurag Gupta	Member
3.	Mr. Vishal Gupta	Member