Board of Directors

Board of Directors is the governing body of a company that sets strategy and oversees management. They make decisions on the behalf of the company and its shareholders.

Mr. Gaurav Agrawal, Chairman

Mr. Gaurav Agarwal has a distinguished experience as a Managing Director in various prominent companies, including Nepal Hospitality and Hotels Ltd, and Everest Hospitality and Hotels Ltd. Additionally, he was a Director in several companies, such as Reliable Nepal Life Insurance Limited. He is the Founding President of the Nepalese Young Entrepreneurs Forum, promoting entrepreneurship among the youth and supporting philanthropic causes. He holds a Bachelor's degree in Business Administration with Honors from the University of Kent, Canterbury, Kent, England (2003) and a Sloan Master's in Leadership and Strategy from the London Business School, London, England (2023).

Mr. Gaurav Agrawal was also a member of the Company's Board of Directors from its inception till Shrawan 31, 2074. 

Appointment Date: 2080/04/20

Mr. Ramesh Kumar Luitel, Director

Mr. Ramesh Kumar Luitel is the Senior Executive Manager, Head of Department of Finance, and Company Secretary of Buddha Air Pvt Ltd.

He has participated in various seminars conducted by ICAN, the Airline Operator Association of Nepal (AOAN), and Rastriya Beema Sansthan.

Appointment  Date: 2069/03/24

Re-Appointment Date: 2076/04/28

Re-Appointment Date: 2080/12/09

Mr. Skand Amatya, Director

Mr. Skand Amatya represents public shareholders. He is the managing director of Multi Trading Pvt. Ltd..He has been actively working for various NGOs and INGOs.He has also attended seminars published by The World Bank.

Appointment Date: 2072/12/05

Re-appointment Date: 2077/12/09

Mr. Dinesh Bajra Bajracharya, Director, Public Shareholder

Mr. Dinesh Bajra Bajracharya represents public shareholders. He is the executive director of Milan Multipurpose Cooperative Society Ltd. and Milan Investment Company Ltd.Similarly, he has actively worked as a director for various NGOs and private organizations.

Appointment Date: 2073/09/08

Re-appointment Date: 2077/12/09

Mr. Saurav J.B. Rana, Director

Mr. Saurav J.B Rana is involved with trading houses in Nepal like KTM International Trading and Torque Motors Trading Pvt. Ltd.

He is also the director of Ducati Nepal.

Appointment Date: 2076/04/28

Re-Appointment Date: 2080/12/09

Dr. Shrujana Shrestha, Director

Dr. Shrujana Shrestha is a dermatologist who specializes in aesthetic procedures. She has been practicing in the Absolute Aesthetics Clinic since May 2019.

She earned her degree of Doctor of Medicine in Dermatology in Nepal, a Fellowship on Korean Advances in Non-surgical Face lifting under International Fellowship in Advanced Aesthetic Science in South Korea, Fellowship in Aesthetic Medicine (FAM), a Diploma in Aesthetic Medicine Level 1 in India and Diploma in Aesthetic Medicine Level 2 under American Academy of Aesthetic Medicine in the UK.

She is also a member of SODVELON (Society of Dermatologists, Venereologists and Leprologists of Nepal).

Appointment Date: 2076/04/28

Re-Appointment Date: 2080/12/09

Mr. Puskar Mahat, Independent Director

Mr. Puskar Mahat has almost four decades of experience in the insurance field of Nepal. He had completed his Masters in Commer from Tribhuwan University Central Campus, Kritipur. The chronicle of his wide range of industry knowledge includes his work titles such as the DCEO at Shikhar Insurance Co. Ltd., Reader at Makwanpur Multiple Campus, Hetauda (1979-2006), DGM at the Neco Insurance Co. Ltd., Hetauda, while also holding the position of chairman of Narayani College, Hetauda, and the President of Recruitment Committee of Hetauda Municipality Office, till date. 
Currently, Mr. Mahat is affiliated with the Rotary Club of Hetauda, as a Member and Past President of the Hetauda Municipality Office, as a Member of the Advisory Committee and Advisor in Narayani Yatayat Byabasayi Sangh for the last 24 years. His unparalleled work experience makes him the strength of SICL and an essential asset to the country's economic sector.

Appointment Date: 2080/10/21