JAPAN RICE

Board of Directors

Ms. Pallavi Mittal,

Managing Director

Ms. Pallavi Mittal is 30 years of age and she holds a Graduate degree and has an experience of more than 06 years in Managerial Administration.

Ms. Kamna

Non-Executive, Non Independent Director

Ms. Kamna, aged 37 years holds a graduate degree from Delhi University and has an experience of more than 7years in the field of Sales & Marketing.

Mr. Atul Kumar Chaturvedi

Non-Executive, Independent Director

Mr. Atul Kumar Chaturvedi is 58 years old and done M.Sc from University of Indore. He had extensive experience of over 18 years in Administration, Production and Inventory and had been carrying out the activities relating to Company Administration.

Mr. Rajesh Goel

Non-Executive, Independent Director

Mr. Rajesh Goel is 65 years of age and has an experience of more than 20 years in the business of agricultural commodities, production and processing of food etc.

Mr. Vivek Saxena

Non-Executive, Independent Director

Mr. Vivek Saxena Singh is 45 years of age and holds Degree in Finance. He has experience of almost 10 years in Finance & Accounts.

Key Managerial Personnel

Ms. Preeti Kataria

Company Secretary

Ms. Preeti Kataria is member of Institute of Company Secretaries of India and she is commerce graduate from Delhi University. She’s having an experience of more than 1 year in secretarial matters.

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