General Manager-Accounts & Chief Financial Officer
Mrs. Sonal Garg
Company Secretary & Compliance Officer
Mr. Nand Khemka Chairman and Managing Director
Mr. Nand Khemka is commerce graduate from Calcutta University. M.S. in Foreign Trade and MBA in Production Management from the Columbia University, New York, U.S.A.
Mr. Nand Khemka has more than 50 years of experience in promoting and running successfully various organizations. His business experiences over this period have been extensive, which include commercial, industrial, and investment activities. He was responsible for the establishment of the Khemka Group's Former Soviet Union (FSU) operations in 1958 and since then, has been involved in developing and managing trade between the Khemka Group and the FSU, Europe, and India involving the supply of heavy capital goods for mining, power generation, oil, gas, transportation, and the metallurgical industries. Mr. Khemka has also promoted industrial joint ventures in the rubber and finance sectors. He was invited to join the World Economic Forum's Foreign Business Leaders' Council for Russia, chaired by the Russian Prime Minister in 1997.
Mr. Uday Khemka Director
Mr. Uday Khemka is Vice-Chairman of the SUN Group of companies and has investment, investment banking and entrepreneurial experience in varied emerging markets with a particular focus on India and the countries of the former Soviet Union.
Prior to SUN Group, Mr. Uday Khemka worked with Credit Suisse First Boston and Morgan Stanley in London and New York and then established and lead Morgan Stanley’s investment banking operation in India.
Mr. Uday Khemka has been deeply involved in the Group’s principal investments in the food and beverage, oil and gas, mining and real estate sectors and is a Director of SUN Gold. He has also led SUN’s investment management activities and the creation of focused fund franchises in SUN’s core markets, including joint ventures with Apollo Real Estate Advisors (AREA), Sequoia Capital and others.
Mr. Uday Khemka is on the Board of Governors of the Indian School Of Business (ISB) in Hyderabad, the Board of The Synergos Institute in New York and has been elected a Young Global Leader at the World Economic Forum in Davos. Educated at Eton College, he received his undergraduate and Masters degrees at Cambridge University and received an MBA with distinction from Harvard Business School (Baker Scholar).
Mr. Shiv Khemka Director
Mr. Shiv Khemka is Vice Chairman of SUN Group, the main investment vehicle for the Khemka family businesses, which were founded in the early 1900s.
He was educated at Eton College, Brown University, and the Lauder program at The Wharton School, University of Pennsylvania.
Mr. Shiv Khemka was elected a ‘Global Leader for Tomorrow’ (GLT) at the World Economic Forum in Davos in 1997; serves on the Board of Overseers of The Wharton School, on the President’s Leadership Council at Brown University, and on the International Advisory Board of the School of Oriental and African Studies (SOAS). He also sits on the Founder’s Council of the Moscow School of Management, Skolkovo, is Chairman of the Aikido Aikikai Foundation of India, and is a trustee of the Nand & Jeet Khemka Foundation and Chairman of the Global Education and Leadership Foundation. He is a Board member of the International School of Gabon RubanVert and a member of Foreign Business Leaders Council for Russia at WEF Davos, Brookings India Founder’s Circle and WPO.
Mr. P R Khanna Non-Executive Director(Independent)
Mr. P. R. Khanna was born in Delhi on July 02, 1933. He holds a Bachelors' degree in Commerce from Delhi University (1952) and is a Fellow Member of the Institute of Chartered Accountants of India (1955).
Mr. P. R. Khanna was a Senior Partner in Khanna & Annadhanam, Chartered Accountants for over four decades, before retiring in 1998. He was also Partner-In-Charge of Delhi office of Deloitte Haskins & Sells, Chartered Accountants till 1996.
As an eminent Chartered Accountant, he was associated with both Public and Private sectors in Banks, Institutions, Manufacturing and Service industry.
Mr. P. R. Khanna has served as Central Council Member of ICAI for a term of three years in 1979. With his expertise, skills and knowledge, he was a visiting faculty for various courses designed by State Bank of India, Controller and Auditor General of India and Reserve Bank of India.
Mr. P. R. Khanna has held many senior level positions and had represented on various government bodies, being Chairman/Member of the Expert Group(s) of Reserve Bank of India and ICRA.
Mr. P. R. Khanna has also served on the Board of various companies, which includes State Bank of India, Geoffrey Philips India Ltd, AC Nelson ORG Marg (P) Ltd, DCM, Ansal Properties & Infrastructure Ltd, among others.
Ms. Bindu Saxena Non-Executive Director (Independent)
Ms. Bindu Saxena was born in Uttar Pradesh on May 20, 1958. She has Bachelors' degree in Commerce and Law from Lucknow University.
Ms. Saxena is a partner of Swarup & Company, Solicitors & Advocates for more than two (2) decades. She has spent over three (3) decades in law practice and has vast experience and expertise, inter-alia, in corporate laws & governance, mergers, acquisitions, takeovers, restructuring and corporate advisory. Ms. Saxena regularly appears in the Supreme Court and High Courts of India, besides handling arbitrations, mediations and international legal disputes. Ms. Saxena also holds directorships in various companies.
Mr. Raj Kumar Agrawal Non-Executive Director (Independent)
Mr. Raj Kumar Agrawal, born in the year 1957, has done his B.Com(Hons) from Shri Ram College of Commerce and Chartered Accountancy from the Institute of Chartered Accountants of India.
He had been associated with S R Batliboi & Co (an EY Member firm) for more than 43 years and has experience of providing accounting, advisory and other services to companies in various industry sectors, including metal & mining, oil & gas, power & utilities, automobiles, industrial and consumer products, telecom, software, real estate, hospitality, infrastructure, etc. He has served the Accounting Standards Board and Audit & Assurance Standards Board of the Institute of Chartered Accountants of India as Special Invitee Member/Co-opted Member for various years.
Mr. Agrawal has been appointed as Independent Director of Indag with effect from June 15, 2021.
Mr. Sushil Kumar Dalmia Non-Executive Director (Independent)
Mr. Dalmia has done B. Com (Hons), Chartered Accountancy and Diploma in Information System Audit. He had been associated with S R Batliboi & Co (an EY Member firm) and Aditya Birla Group in various capacities and is currently the Senior Partner of Bansal Dalmia & Co, an audit firm. He is having more than 40 years of experience in the fields of Audit, Direct Taxation, Due Diligence and Corporate Governance.
Mr. Dalmia was also associated with couple of study groups of ICAI and gave his inputs on the Technical Literatures published by ICAI including the "Technical Guide on the provisions of Independent Directors from Corporate Governance perspective”, published by ICAI in January’ 2021.
Mr. Dalmia has been appointed as Independent Director of Indag with effect from May 24, 2023.
Mr. Vijay Shrinivas CEO & Whole Time Director
Mr.Vijay Shriniwas, born in the year 1971, has done Masters in International Business from Institute of Foreign Trade, New Delhi and Mechanical Engineering from DTE, Tamil Nadu.
He has an experience of over 25 years in both Strategic and Operating roles and has worked with companies like Arvind Ltd., DuPont, Bharat, Shell and Larsen & Toubro.
Mr. Shrinivas has initially joined the company as Chief Commercial Officer on April 27, 2018. Thereafter he was appointed as Wholetime Director & CEO with effect from June 1, 2021
Mr. Anil Bhardwaj General Manager-Accounts & Chief Financial Officer
Mrs. Sonal Garg Company Secretary & Compliance Officer