Board of Directors:
1. Mr. Nikunj Hasmukh Shah - Independent Director
He is Commerce Graduate by education. He is having more than 35 years of Experience in the field of Taxation/Accounts/Management Advisor.
2. Ms. Deepa Rupesh Bhavsar - Director
She is Advocate and has experience of more then 20 years in the field of Legal matters and appers in City Civil Court and Bombay High Court.
3. Mr. Jash Dalia - Independent Director
He is Lawyer with experience of more than 4 years. He is partner in Palladium Legal firm and has handled cases related to Banks, Financial Institution, Borrowers and Gurantors before NCLT, Mumbai, Bombay High Court and Debt Recovery Tribunals.
4. Mr. Vishal Chaturvedi - Whole Time Director
Over 14 years of experience in Accounting, Finance, Tax (with Finalizations, Results of Listed Entity, ROC Compliances , Auditing and Stock Markets), and other preparation of Various Types of MIS as required by Management (Profitability Statement, Monthly Profit & Loss with Balance Sheet, Reconciliations, Investments , Statuaries Compliance, as per requirement time to time).
5. Mr. Sunil Sharma - Chief Financial Officer
6. Mr. Ajay Kumar - Company Secretary & Compliance Officer
He is qualified Company Secretary from ICSI institute and has over more then 5 years of Experience in the field of Company Secretarial work.
Committees of Board :
A. |
Audit Committee |
|
1. |
Mr. Nikunj Shah |
Chairman |
2. |
Mr. Vishal Chaturvedi |
|
3. |
Mr. Jash Dalia |
|
B. |
Nomination & Remuneration Committee |
|
1. |
Mrs. Deepa Bhavsar |
Chairman |
2. |
Mr. Jash Dalia |
|
3. |
Mr. Nikunj Shah |
|