NEPTUNE EXPORTS LIMITED

About Us

NEPTUNE EXPORTS LIMITED was incorporated on January 29, 1982.

The Share Capital of the Company consists of 30,00,000 Equity Shares of Rs. 10/- each and the same are listed at the Bombay Stock Exchange and the Calcutta Stock Exchange.

The Board of the Company comprises of Five (5) Directors who are eminent Professionals with experience and expertise from various fields of the Industry. A Brief Profile of each of the Board Members is given below:-

Mr. V.N. Agarwal

(Promoter & Non Executive Director) | B.E.(Mechanical) | DATE OF APPOINTMENT : 27.02.1997

Having in depth exposure to and involvement in steering diverse business and has wide experience and expertise in Overall Industry and Business Management

Mrs. Premlata Agarwal

(Promoter & Non-Executive Director) | Graduate | DATE OF APPOINTMENT : 31.03.2015

Having experience in Corporate finance, administration and other aspects of corporate management in diversified fields.

Mr. K.K. Ganeriwala

(Independent Director) | B. Com (Hons), FCS, FCMA, LLB | DATE OF APPOINTMENT : 10.07.2004

Having wide experience in the areas of Corporate Finance, Accounts, Taxation, Legal and other aspects of Corporate Management.

Mr. A.K.Ghosh

(Independent Director) | B. Com., LLB | DATE OF APPOINTMENT : 29.01.1982

Having in-depth exposure to International Business and vast experience in overall Business Administration.

Mr. R.K. Agarwal

(Independent Director) | Graduate | DATE OF APPOINTMENT : 04.10.1985

Has experience in Tea Export Business.

Operations

The Company is engaged in the business of exporting tea. However, the said business is presently under suspension.