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.

Asdulla Mehfuzali Khan:  Mr. Khan is MBA in Finance from Rizvi Institute of Management Studies & Research (Mumbai University) and Academician nurturing aspiring finance professionals. Mr. Khan is proven professional with over 8 years of experience in Banking & Finance. Expertise in Investment Product Research, Project Finance, Wealth Management, Family Office Management, Banking & Financial Products, Processes & Operations. Mr. Khan played a crucial role in managing ICICI Bank’s Wealth Management processes nationwide. His responsibilities included overseeing operations, compliance, products, and leading teams of SRM & RM across India. His expertise encompasses a comprehensive understanding of financial products and processes, making him a valuable asset in the banking and finance sector.

Tushar Virendra Pratap Singh: Mr. Tushar Singh is a highly experienced and results oriented financial expert with over 9 years of experience in the financial industry. He has a proven track record of success in a variety of financial disciplines, including Financial Planning, Wealth Management, Debt Restructuring, Family Office, Equity Raise through his strong connect of PE and VC, etc. An alumnus of the Mumbai University, he has done MBA in Finance. He is passionate about helping individuals and businesses achieve their financial goals and he is committed to providing clients with sound advice and practical solutions. He was instrumental in setting up product and research desk at Anandrath Wealth Pvt. Ltd. And Spark Wealth Pvt. Ltd.

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.