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 Agarwal: CHAIRMAN CUM MANAGING DIRECTOR
  • MR. APOORV AGARWAL: JOINT MANAGING DIRECTOR
  • MR. GURJIT SINGH BAINS: NON EXECUTIVE DIRECTOR
  • MRS ARCHANA AGARWAL: INDEPENDENT DIRECTOR
  • MR. SANJAY KAPOOR: INDEPENDENT DIRECTOR
  • MR. UGO PELOSIN:NON EXECUTIVE DIRECTOR
  • MRS ANU CHAUHAN: INDEPENDENT DIRECTOR
  • MR. ANIL KUMAR MEHROTRA: INDEPENDENT DIRECTOR
  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