ABOUT US
Brief Profile:
Raconteur Global Resources Limited was incorporated in 2018 under the name of Ganesh Films India Limited and is presently engaged in trading/business involving export and import of all types of major and minor minerals and dealing in waste and by products arising from the mining or processing of all types of stones and its shares is listed on Bombay Stock Exchange of India.
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.
Iqbal Singh: Mr. Singh has completed Bachelor of Technology (B. Tech) and MBA(Finance) and has Working experience of around 24 years with HDFC, City Bank and is Currently working with IFM as Managing Director. Mr. Singh holds directorships in various companies including Innovative Financial Management Private Limited, Aestus Pharmaceuticals India Limited, Acepro Advisors Private Limited, Read Rock Reality Private Limited, IFM Securities Private Limited, Panjab Agro Unati Grameen Marketing Private Limited, Eyanat Global Consultants Private Limited, Peak Vision Funds Private Limited and IFM Investments Advisors Private Limited.
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:
|
Name |
DIN/PAN |
Designation |
|
Surinder Kumar Kalra |
10779178 |
Whole-Time Director |
|
Hina |
09534689 |
Whole-Time Director |
|
Yogesh Singh Rana |
05304811 |
Whole-Time Director |
|
Iqbal Singh |
02776893 |
Director |
|
Asdulla Mehfuzali Khan |
10388973 |
Independent Director |
|
Tushar Virendra Pratap Singh |
10388960 |
Independent Director |
Composition of the Audit Committee:
|
Name |
DIN/PAN |
Designation |
|
Tushar Virendra Pratap Singh |
10388960 |
Chairperson-Independent Director |
|
Asdulla Mehfuzali Khan |
10388973 |
Member-Independent Director |
|
Hina |
09534689 |
Member-Whole-Time Director |
Composition of the Nomination and Remuneration Committee:
|
Name |
DIN/PAN |
Designation |
|
Tushar Virendra Pratap Singh |
10388960 |
Chairperson-Independent Director |
|
Asdulla Mehfuzali Khan |
10388973 |
Member-Independent Director |
|
Iqbal Singh |
02776893 |
Member- Non-Executive Director |
Composition of the Stakeholder Relationship Committee:
|
Name |
DIN/PAN |
Designation |
|
Iqbal Singh |
02776893 |
Chairperson- Non-Executive Director |
|
Hina |
09534689 |
Member – Whole Time Director |
|
Surinder Kumar Kalra |
10779178 |
Member – Whole Time Director |
Further, the electronic connectivity of the Company is established with Central Depositories Services (India) Limited (CDSL). The ISIN allotted to Company is INE00WY01013.