AG Ventures Board of Directors
Get the latest insights into the leadership at AG Ventures. Learn about the experienced professionals guiding the company's strategy and governance.
| Name | Position |
|---|---|
| Vipin | Company Secretary & Compliance Officer |
| J P Goenka | Chairman Emeritus |
| Arvind Goenka | Chairman |
| Akshat Goenka | Non Independent & Non Executive Director |
| Rajat Jain | Non Executive Independent Director |
| Rachna Lodha | Non Executive Independent Director |
| Sanjay Verma | Nominee Director - LIC |
| Mitali Gupta | Non Executive Independent Director |
| Dhruv Ranjan | Non Executive Independent Director |
AG Ventures FAQs
The board at AG Ventures consists of experienced professionals, including Vipin, J P Goenka, and others, overseeing the company’s strategic and corporate governance.
Directors at AG Ventures 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, Vipin is the current chairman at AG Ventures.
Executive directors at AG Ventures 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 Ventures adheres to all applicable SEBI and Companies Act provisions related to board structure, diversity, and independence.
At AG Ventures, 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.
