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BOARD OF DIRECTORS

The Sirca management is a perfect blend of people who believe in putting their beast foot forward, anytime, everytime. The management forms the cornerstone of every task, be it design, be it effectiveness.

Sirca Managing Director

Mr. Sanjay Agarwal (Chairman cum Managing Director)
▪ Chairman cum Managing Director of Sirca Paints India Ltd.
▪ Chartered accountant
▪ With 20 years of Experience in wood coating industry, he worked as a pioneer and leader in this segment and marked presence of brand Sirca in every part of India
▪ His vision – to set up the manufacturing plant and begin with exports of Sirca
Products to neighboring countries

Sirca Executive Director

Mr. Gurjit Singh Bains (Non Executive Director)

▪ As a co-founder of Italian Furniture brands to different parts of world Including India
▪ As Director In BGB ITALIA an Italian registered firm, exports Top renowned
▪ First to introduce branded Italian furniture in India
▪ Completed degree in masters in economics from University of Venice
Industry
▪ Experience of more than 20 years in wood coatings and Italian Furniture Sirca paints India Pvt Ltd, built Brand Sirca In Indian market

Sirca Managing Director

Mr. Apoorv Agarwal (Joint Managing Director)

▪ Experience of more than 8 years in Italian Furniture and Italian wood coatings
▪ Completed masters in Finance and marketing from IIPM and Degree of Commerce from University of Delhi
▪ Started a 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. 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 bySirca S.p.A, Italy under Shareholder Agreement executed between the Companies.

Mr. Anil Kumar Mehrotra Additional (Non Executive Independent Director)

▪ Experienced CFO with varied work experience in Automotive and FMCG industries of over 30 years in 4 different countries.

▪ Strong strategic focus, able to identify and act on highest priorities to meet the organizational objectives.

▪ Extensive global finance experience in operations, Corporate Governance, Enterprise wide systems and Financing.

▪ 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.

▪ He was handling various positions in Renowned giants i.e. Deputy General Manager / Head of Finance for Gear Business Unit Eicher Tractors, Motors and Gears , Senior Project Manager Nestle China Ltd, Head of Budgets and Costing( Nestle India Pvt. Ltd., Vice president/Chief Finance Officer/director/ Chief Finance Officer ASEAN Region and Japan , General Motors India Pvt. Ltd. (GMI)/ General Motors South Africa Pty , / Director – General Motors in India, General Motors South East Asian Operations Ltd.

Mr. Sanjay Kapoor (Non Executive and Independent Director)

▪ Non Executive and Independent Director of our Sirca Paints India Limited.

▪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)

▪ Non Executive and Independent Director of our Sirca Paints India Limited.

▪ 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.

Mrs. Anu Chuhan Additional (Non Executive 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.

▪ She has her forte in Mangerial Positions i.e. Cluster Manager (North & East India)/Assistant Facilities Manager(Deutsche Bank Group)/Admin Executive(Mercurio Pallia Logistics ltd)