AG Universal Board of Directors
Get the latest insights into the leadership at AG Universal. Learn about the experienced professionals guiding the company's strategy and governance.
| Name | Position |
|---|---|
| Amit Gupta | Chairman & Managing Director |
| Bharti Gupta | Promoter & Non-Executive Director |
| Kaushal Gupta | Whole Time Director |
| Atul Mahajan | Non Executive Independent Director |
| Madhav Gupta | Non Executive Independent Director |
| Sandeep Yadav | Non Executive Independent Director |
| Surbhi Gupta | Company Secretary & Compliance Officer |
AG Universal FAQs
The board at AG Universal consists of experienced professionals, including Amit Gupta, Bharti Gupta, and others, overseeing the company’s strategic and corporate governance.
Directors at AG Universal are typically nominated by the Nomination and Remuneration Committee and approved by shareholders, adhering to regulatory and governance standards. While this is the standard procedure, the exact process may differ depending on the company’s internal policies and governance framework.
As of the latest update, Amit Gupta is the current chairman at AG Universal.
Executive directors at AG Universal are involved in day-to-day operations, while non-executive directors, including independents, provide oversight and strategic input. While this distinction is generally followed, the specific responsibilities of executive and non-executive directors may vary based on the company’s organisational structure and governance practices.
Yes, AG Universal adheres to all applicable SEBI and Companies Act provisions related to board structure, diversity, and independence.
At AG Universal, board members usually serve fixed terms as outlined in the company’s charter or governance policy, commonly ranging between three to five years, with the possibility of renewal based on performance, shareholder approval, and regulatory norms.
