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The Board of Directors
Kanco Overseas
The Company is managed by a professional team lead by Mr. Umang Kanoria. The Board of Directors of the Company is as follows:-
  1. Mr. Umang Kanoria, Chairman and Managing Director (DIN:0081108)
  2. Mr. Susanta Banerjee, Non Executive Director (DIN:01173116)
  3. Ms. Varhsa Gupta, Additional Director - Non Executive Independent Director(DIN:09047421)
  4. Mr. Sanjay Kumar Chaurasia, Non-Executive Director (DIN: 08453443)
  • Mrs. Manisha Gupta is the Company Secretary.
  • Mr. Madanlal Sharma is the Chief Financial Officer of the Company.

COMMITTEE

  • Audit Committee
    • Ms. Varsha Gupta (DIN: 09047421),Chairperson
    • Mr. Krishna Kumar Gupta (DIN:06657407)  Member
    • Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member
  • Nomination & Remuneration Committee
    • Mr. Krishna Kumar Gupta (DIN:06657407)  Chairman
    • Ms. Varsha Gupta(DIN: 09047421), Member
    • Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member
  • Stakeholder Relationship Committee
    • Mr. Krishna Kumar Gupta (DIN:06657407)  Chairman
    • Mr. Umang Kanoria (DIN:00081108) Member
    • Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member
  • Share Transfer Committee
    • Mr. Umang Kanoria (DIN:00081108) Chairman
    • Mr. Krishna Kumar Gupta (DIN:06657407)  Member
    • Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member
  • Finance & Investment Committee
    • Mr. Umang Kanoria (DIN:00081108) Chairman
    • Mr. Krishna Kumar Gupta (DIN:06657407)  Member
    • Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member


 
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