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Yes Bank Sunder Nagar, Ludhiana Address, IFSC & MICR Code: Yes Bank Ground floor & First Floor, B 24/, Jagat Nagar, Sunder Nagar Chowk, Ludhiana, Punjab

Introduction of semi-dwarf fertilizer responsive cultivator- Lustre in collaboration with E. India for second consecutive Year Recognition from Inc. A decisive and action oriented determined visionary took over a sick pesticide company in Dhanuka is a B. Graduate from University of Delhi. With his innovative ideas, able leadership, tireless efforts and utmost sincerity, he took the company to new heights of success. As Marketing Director, he is responsible for national sales and marketing.

Due to his excellent marketing management skills, the Company has been able to penetrate the very interiors of rural India. He has been instrumental in bringing new systems and policies in the organization, implementation of ERP and for strategic business relationships with all the collaborators.

Mahendra Kumar Dhanuka is a B. He joined the organization in and with his technical expertise has enlarged the product base of Dhanuka. He helped the Company in smoothening the production, procurement and logistic functions and established Quality Control.

His new initiatives to improve the efficiency and functioning of the Company and to improve the profitability. Sachin Bhartiya, Director Mr. He has expertise in lending and advisory from origination, evaluation and underwriting of transactions across industry verticals.

Priya Brat, Director Mr. Priya Brat is M. He has advised the Board on countless occasions on matters related to banking and legal compliances.

Vinod Jain, Director Mr. Vinod Jain is a Commerce Graduate from Delhi University and has a rich and multi-faceted experience of 40 years. With his innovative ideas and skills, he has taken his business of cotton yarn to new heights. Indian subsidiary of British multinational. He has a distinguished corporate career of 19 years. Terms and Conditions of Appointment of Independent Directors 1. The Appointment is for an initial term of five years.

Unless the appointment is renewed on or before the lapse of term, your appointment stands dissolved on lapse of such term. Notwithstanding the other provisions of this letter, the appointment may be terminated at any time by the Company, or upon your resignation. Upon such termination or resignation for any reason, you shall not be entitled to any damages for loss of office and no compensation will be payable to you in respect of any unexpired portion of the term of the Appointment.

Board level committee s on which director is expected to serve and its tasks. During the term of appointment, you may be asked to serve on the any of the Board Committees, including:.

You will be held liable only in respect of such acts of omission or commission by a company which had occurred with your knowledge, attributable through Board processes and with your consent or connivance or where you had not acted diligently or in accordance with the applicable Laws. Code of Conduct During the term of your appointment you have to comply with the Code of Conduct of the Company. You should not disclose confidential information, including commercial secrets, technologies, advertising and sales promotion plans, unpublished price sensitive information, unless such disclosure is expressly approved by the Board of Directors or required by law for the time being in force.

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