1. INTRODUCTION

  • Incorporated by Mr. Sanjay Agarwal and Mr. Gurjit Singh Bains in 2006 as ‘Sircolor Wood Coatings Private Limited’.
  • We deal prominently in premium wood, glass, metal coating products and Wall Paints under the brand name ‘Sirca’.
  • We have an exclusive tie-up with Sirca S.p.A (Italy) for distributing and manufacturing rights of Sirca products for India, Nepal, Bangladesh and Sri Lanka.
  • With our newly commissioned manufacturing facility, we will also start dealing in Melamine, NC and economical PUs which make up majority of the volumes in India.
  1. BOARD OF DIRECTORS

Mr. Sanjay Aggarwal

Chairman Cum Managing Director

Mr. Sanjay Aggarwal

Chairman Cum Managing Director

  • Mr. Sanjay Aggarwal is the core pillar and main visionary behind Sirca Paints.
  • It is his expertise and dedication that has helped the Sirca Paints to reach where it is today.
  • With he being around, the motivation and inspiration in the team runs as a fuel.
  • Qualified Chartered accountant
  • With 20 years of Experience in wood coating industry
  • Worked as pioneer and leader in this segment and marked presence of brand Sirca in every part of India
  • As a co-founder of Sirca paints India ltd , built Brand Sirca In Indian market

Mr. Gurjit Singh Bains

(Promoter) Director

Mr. Gurjeet Bains

(Promoter) Director

  • Along with Mr. Sanjay, it was the dream of Mr. Gurjit to take the idea of Wood Paints to the higher level.
  • A core visionary with ample amount of ideas, he always motivates the team to do well.
  • Under his leadership, the organization has reached heights of success.
  • He also takes care of all the promotional activities to take Sirca to the households.
  • Experience of more than 20 years in wood coatings and Italian Furniture Industry
  • First to introduce branded Italian furniture in India
  • As a co-founder of Sirca paints India ltd , built Brand Sirca In Indian market

Mr. Apoorv Agarwal

(Promoter) Joint Managing Director

Mr. Apporv Aggarwal

(Promoter) Joint Managing Director

  • Experience of more than 8 years in Italian Furniture and Italian wood coatings
  • Holds degree of masters in Finance and marketing from IIPM and Degree of Commerce from university of Delhi
  • Started career with Sirca wood coatings Italy , Managing sales and marketing and later took training with many renowned Furniture brands from Italy
  • Formed La Tendenza , a unique destination to experience high quality European furniture with Brands like BEB Italia , Reflex , Laura meroni , Simone Cenedese etc.
  • Participated in all seminars and activities conducted by IICCI

Mr. Sanjay Kapoor

Non Executive and Independent Director

Mr. Sanjay Kapoor

Non Executive and Independent Director

  • He is MBBS and DCH (Diploma of Child Health) with 20 years of experience as Child Experience and padiatrics Department.
  • He has been on the Board of the Company since December, 2017

Mrs. Archana Agarwal

Non Executive and Independent Director

Mrs. Archana Aggarwal

Non Executive and Independent Director

  • A highly passionate women for her work, she has been an inspiration for many.
  • She has been serving in the industry for more than 2 decades and taken the things single-handedly.
  • She joined the team of Sirca 2 years ago and has become a special part of it.
  • She is Architect by profession and having more than 23 years experience in designing the buildings.
  • She has been on the Board of Company since January, 2018.

Mr. Ugo Pelosin

Non Executive Director

Mr. Ugo Pelosin

Non Executive Director

  • Have more than 20 years of experience in export of coatings globally , is the export director in sirca spa
  • He was appointed on as the Non Executive Director of our Company on 27/09/2018, as Nominated by Sirca S.p.A, Italy under Shareholder Agreement entered between the Companies.

Mr. Anil Kumar Mehrotra

Independent Director

Mr. Anil Kumar Mehrotra

Independent Director

  • Experienced CFO with varied work experience in Automotive and FMCGindustries of over 30 years in 4 different countries..
  • Specialties include Business Strategy and Financial planning, International Operations, Acquisitions and Divestitures, Corporate Governance Controllership and Taxation, Business Unit Restructuring and Integration, Systems (SAP) and Lean processes.

Mrs. Anu Chauhan

Independent Director

Mrs. Anu Chauhan

Independent Director

  • With vast experience of 11 years, in management and team leadership skills, she has a proven track record of running successful operations that nurture and grow the business.
  • Strategic Business Management, Directing and planning essential central services, Supervising multi-disciplinary teams, Processes, Documentation, Business Control checks, audits, Vendor management are some core area of her expertise.
  1. BOARD COMMITTEES 

 A. AUDIT COMMITTEE:

Sr. No. Name of the Director Status Nature of Directorship
1. Mr. Sanjay Kapoor Chairman Independent Director
2. Mrs. Archana Agarwal Member Independent Director
3. Mr. Apoorv Agarwal Member Executive Director

B. NOMINATION AND REMUNERATION COMMITTEE OF DIRECTORS:

Sr. No. Name of the Director Status Nature of Directorship
1. Mrs. Archana Agarwal Chairman Independent Director
2. Mr. Sanjay Kapoor Member  Independent Director
3. Mr. Gurjit Singh Bains Member Non-Executive Director

C. STAKEHOLDERS RELATIONSHIP COMMITTEE OF THE BOARD.

Sr. No. Name of the Director Status Nature of Directorship
1. Mrs. Archana Agarwal Chairman Independent Director
2. Mr. Sanjay Kapoor Member Independent Director
3. Mr. Gurjit Singh Bains Member Non-Executive Director

D. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE.

Sr. No. Name of the Director Status Nature of Directorship
1. Mr. Sanjay Agarwal Chairman Executive Director
2. Mr. Apoorv Agarwal Member Executive Director
3. Mrs. Archana Agarwal Member Independent Director

 

  1. NSE EMEGING LISTING:
  Prospectus