Profiles of the Company’s directors and key management personnel.
Mr. Girraj Kishor Agrawal
Director and Chief Executive Officer
He is a Chartered Accountant with extensive experience in taxation, corporate law and merchant banking. He has played a key role in the Company’s development and brings strong leadership and professional expertise to its operations. His experience spans corporate finance activities including ICDs, bill discounting, project finance, hire-purchase finance and investment banking, including the syndication of such services for clients. He has also been associated with providing technical and project consultancy to companies for setting up plants. His vision and leadership have contributed to the Company’s growth, achievement of its objectives and strengthening of its governance practices.
Mrs. Tanu Girraj Kishor Agarwal
Non-Executive Non-Independent Director
She holds a B.Sc. in Information Technology and has been involved in handling the business activities of the group companies for the last 15 years. She is also involved in the routine operations of the companies and brings strong interpersonal and communication skills, together with the knowledge and capabilities required to discharge her responsibilities as a director.
Mr. Vikash Kulhriya
Independent and Non-Executive Director
He is a graduate and has been appointed as an Independent Director of the Company. He possesses the requisite skills, experience and knowledge relevant to the Company’s business.
Mr. Pratham Jethliya
Independent and Non-Executive Director
He brings good interpersonal and communication skills and possesses the knowledge, skills and abilities considered relevant to serving as a director of the Company.
Mr. Ashish Kachhara
Independent and Non-Executive Director
He brings good interpersonal and communication skills and possesses the knowledge, skills and abilities considered relevant to serving as a director of the Company.
Mr. Mayank Borana
Independent and Non-Executive Director
He is a Chartered Accountant and graduate and has been appointed as an Independent Director of the Company. He possesses the requisite skills, experience and knowledge relevant to the Company’s business.
Mrs. Pratiksha Modi
Company Secretary and Compliance Officer
She is a member of the Institute of Company Secretaries of India (ICSI).
Ms. Tarannum Bano
Chief Financial Officer
She is a graduate in commerce with requisite qualifications and knowledge in accounts, finance and legal matters. She possesses the ability and skills required to lead the Company in her capacity as Chief Financial Officer.