Board of Directors

Meet the leadership team steering Wagend Infra's strategy, operations, and corporate governance.

MJ
Managing Director

Mr. Munnalal Jain

Managing Director

🎓
Qualification
Diploma in Ayurveda
💼
Expertise
Wide knowledge in Ayurveda; oversees overall operations
🏛️
Board Role
Executive Director; Member – Audit Committee
KJ
Independent Director

Ms. Kavita Ashok Jain

Non-Executive Independent Director

🎓
Qualification
Company Secretary (CS), M.Com
💼
Expertise
Companies Act, Compliance, Due Diligence
👥
Committee Roles
Member – NRC & Stakeholders Relationship Committee
SY
Independent Director

Ms. Sushama Anuj Yadav

Non-Executive Independent Director

🎓
Qualification
Associate Company Secretary (ACS), ICSI
💼
Expertise
Corporate Law, Secretarial Practice
👥
Committee Roles
Member – Audit, NRC & Stakeholders Relationship Committee
YS
Independent Director

Mr. Yash Surjan

Non-Executive Independent Director

🎓
Qualification
Commerce Graduate
🏢
Other Directorship
Board Member – Seven Click Media Services Pvt. Ltd.
👥
Committee Roles
Chairman – Audit, NRC & Stakeholders Relationship Committee

Committee Composition

🧾

Audit Committee

Director NameDesignationRole
Yash SurjanIndependent DirectorChairman
Sushama Anuj YadavIndependent DirectorMember
Munnalal JainManaging DirectorMember
⚖️

Nomination & Remuneration Committee

Director NameDesignationRole
Yash SurjanIndependent DirectorChairman
Sushama Anuj YadavIndependent DirectorMember
Kavita Ashok JainIndependent DirectorMember
🤝

Stakeholders Relationship Committee

Director NameDesignationRole
Yash SurjanIndependent DirectorChairman
Sushama Anuj YadavIndependent DirectorMember
Kavita Ashok JainIndependent DirectorMember
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Get In Touch
📍Office No. D 310, Crystal Plaza, Opp. Infinity Mall, New Link Road, Andheri West, Mumbai – 400053
📞022-4600 2079
📱+91 96606 34077
✉️agarwalholdings@gmail.com

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