Corporate Governance

Board of Directors

Name of Directors

DIN

Designation

Mr. Anil Modi  

00187078

Executive Chairperson

Mr. Akshay Modi

03341142

Joint Managing Director

Mr. Ankit Garg

10567791

Non-Executive -Independent Director

Mrs. Ankita Singal

01633449

Non-Executive -Independent Director

Mrs. Aditi Modi

01786037

Whole Time Director

Mr. Udit Jain

00166794

Non-Executive -Independent Director

Independent Directors

Name of Directors

Position

Mr. Ankit Garg

Non-Executive – Independent Director

Mr. Udit Jain

Non-Executive – Independent Director

Mrs. Ankita Singal

Non-Executive – Independent Director

MNL is unequivocally committed to all its stakeholders – shareholders, customers, employees and vendors. At MNL, every team member is encouraged to ensure that stakeholders’ interests are foremost.

Modi Naturals’ business is conducted by its employees, managers and corporate officers led by the Managing Director, with oversight from the Board of Directors. The Board periodically reviews the Company’s corporate governance principles and current practices.

The Board and the corporate officers recognize that the long-term interests of the company are advanced when they are responsive to the concerns of communities, customers, employees, public officials, shareholders and suppliers.

Additionally, the Board has adopted a Code of Ethical Business Conduct to focus the Board and each Director on areas of ethical risk, provide guidance to help them continue to effectively recognize and deal with ethical issues, enhance existing mechanisms to continue the reporting of unethical conduct, and help to continue to foster and sustain a culture of honesty and accountability.

Composition of Committees of Board of Directors

Audit Committee

Name of Committee members

Category 

Designation

Mr. Ankit Garg

Non-Executive - Independent Director

Chairperson

Mrs. Ankita Singal

Non-Executive - Independent Director

Member

Mr. Anil Modi

Executive Director

Member

Nomination and Remuneration Committee

Name of Committee members

 Category 

 Designation

Mrs. Ankita Singal

Non-Executive - Independent Director

Chairperson

Mr. Ankit Garg

Non-Executive - Independent Director

Member

Mr. Udit Jain

Non-Executive - Independent Director

Member

Stakeholders Relationship Committee

Name of Committee members

Category 

Designation

Mr. Ankit Garg

Non-Executive - Independent Director

Chairperson

Mrs. Ankita Singal

Non-Executive - Independent Director

Member

Mr. Anil Modi

Executive Director

Member

Key Managerial Personnel

Name of KMP

Designation

Contact Details

Mr. Anil Modi

Chairperson

Tel: 011-41889999

Mr. Akshay Modi

MD

Mr. Pradeep Kapoor

CFO

Mr. Ankit Agarwal

CS

Email:cs.mnl@modinaturals.org