ABOUT US

BRIEF PROFILE OF BOARD OF DIRECTORS INCLUDING DIRECTORSHIP AND FULL-TIME POSITIONS IN BODY CORPORATES

Surinder Kumar Kalra: Mr. Kalra is an Arts graduate and brings his 29 years of extensive experience in the automobile sector. Throughout his career, Mr. Kalra has demonstrated strong management skills and strategic expertise, contributing significantly to the growth and success of various organizations. Mr. Kalra holds directorships in various companies including Boolean Ventura Private Limited and Max-Bio Biosciences Private Limited.

Hina: She brings her experience in Accounting and Financial Management and holds a bachelor’s degree. Overall, she possesses comprehensive expertise in Accounting aspects, making them a valuable asset in managing the Operational affairs of companies. She holds directorships in various companies including Corpus Marketing Private Limited and Dhull Trading Private Limited. 

Yogesh Singh Rana: He is an Engineering Graduate in B.E. (Mechanical Engineering) from the Institute of Mechanical Engineering (IME). He holds a vast experience of 20 years in the related sector/industry. 

Gowhar Parveen Mallick: Ms. Gowhar Parveen Mallick holds an MBA in Finance and an M.Sc. in Applied Psychology. She has over 5 years of experience in the financial services industry, having worked with Motilal Oswal Financial Services Ltd. in various capacities related to finance and investment operations. She possesses strong analytical and managerial skills with expertise in financial management,client servicing, and business process enhancement.

Sourabh Parnami: Mr. Sourabh Parnami is a seasoned Practicing Company Secretary with over 14 years of professional experience, having commenced his practice in 2012.

He specializes in corporate law advisory, secretarial compliance, FEMA matters, SEBI regulations, and transaction structuring for private and listed companies. Over the years, he has successfully handled incorporations, mergers, capital restructuring, NBFC compliances, and due diligence assignments, providing end-to-end corporate solutions to a diverse clientele.

He is known for his practical approach and in-depth knowledge of the Companies Act, 2013 and allied laws, Mr. Parnami is committed to delivering timely, compliant, and strategic advisory services to support sustainable business growth.

Arvinder Singh Kohli: Mr. Arvinder Singh Kohli is an eexperienced Company Secretary and Banking Professional with more than 20 years

of extensive experience in corporate advisory, banking operations, compliance management, and business development. Have a strong background in managing complex regulatory requirements and ensuring organizational compliance with statutory and legal provisions. Have strong analytical abilities, excellent communication skills, and attention to detail, along with a proven capability to lead teams, manage operations, and maintain long-term client relationships.

Composition of the Board of Directors of the Company: 

Composition of the Audit Committee:

Composition of the Nomination and Remuneration Committee:

Composition of the Stakeholder Relationship Committee:

Further, the electronic connectivity of the Company is established with Central Depositories Services (India) Limited (CDSL). The ISIN allotted to Company is INE00WY01013.