Management
The present Management of the Company comprises of the following Directors:
| Mr. C. K. Dhanuka | Chairman |
| Mrs. Aruna Dhanuka | Managing Director & CEO |
| Mrs. Bharati Dhanuka | Non-Executive Non-Independent |
| Mr. P. J. Bhide | Non-Executive Independent |
| Mr. Rajeev Rungta | Non-Executive Independent |
| Mr. R. K. Chandak | Non-Executive Independent |
| Mr. R.V. Kejriwal | Non-Executive Independent |
The contact details of persons authorized for determining materiality of an event as required by
Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulation ,2015 are as
under:-
| Name | Designation | Phone No. | e-mail Id |
| Mr. Chandra Kumar Dhanuka | Chairman & Director | 033-22801950-54 | ckd@dhunseritea.com |
| Mr. Bhagwati Agarwal | Chief Financial Officer | 033-22801950-54 | bhagwati@dhunseritea.com |
| Ms. Nikita Gupta | Company Secretary & Compliance Officer | 033-22801950-54 | mail@dhunseriinvestments.com |
Mr. C.K. Dhanuka
Mr. C.K. Dhanuka is overall incharge of day to day managment of the affairs of the company
Mrs. Aruna Dhanuka : Managing Director & CEO
Investment Division
Mrs. Aruna Dhanuka is overall incharge of all investments matter of the Company.
Other Management Personnel
| Mr. Mrigank Dhanuka | Advisor to the Board |
| Mr. H.P. Bhuwania | Advisor |
| Ms. Nikita Gupta | Company Secretary & Compliance Officer |
| Mr. Bhagwati Agarwal | Chief Financial Officer |