91-022-28449755
MR.BHARAT SHIROYA
MR.ANIL AGRAWAL
MRS.ANNU AGRAWAL
MR.ANIL KUMAR NEVATIA
MR.JUGAL THACKER
MR.DEVENDRALAL THAKUR
(DIN: 00014454), aged 46 years is the Managing Director of our Company. He is a graduate and M.B.A from the National Institute of Management. He has approximately 20 years of experience in securities and financial services. He has been designated as Managing Director of our Company since 2011.
(DIN: 00014413), aged 54 years is a Non-Executive and Non-Independent Director of our Company. He is a Chartered Accountant and qualified Cost and Works Accountant from ICAI and ICWAI respectively. He has approximately 30 years of experience in the field of finance, capital markets, business advisory and related activities. He is one of the trustees of Seth Govindaram Charitable Trust and Shri. Ashtavinayak Dham. The Board has the advantage of his wide experience in the financial services field. He is responsible for overall management of business of our Company. He is designated as Non-Executive and Non-Independent Director of our Company since 2011.
(DIN: 00014487), aged 48 years is the Non Executive and Non Independent Director of the Company. She is a Bachelor of Arts (Hons) from the Banaras Hindu University and has more than 12 years of experience in the field of capital market including research, dealing etc. She is one of the trustees of Seth Govindaram Charitable Trust and Shri. Ashtavinayak Dham. She has been designated as Director of our Company since 2014.
(DIN: 00531183), aged 53 years is an Independent Director of our Company. He is a fellow member of ICAI. He is a Practising Chartered Accountant since 1988. He has more than 28 years of experience in the field of commerce, finance, audit and taxation. As an Independent Director of our Company and Chartered Accountant by profession, he brings value addition to the Company. He has been designated as an Independent Director of our Company since 2011.
(DIN: 00015460), aged 53 years is an Independent Director of our Company. He is a qualified Chartered Accountant and experienced in finance and investment field. He has experience in debt syndication, issue managements, buy-back, delisting, open offers, etc. He has been designated as an Independent Director of our Company since 2014.
(DIN: 00392511), aged 55 years is an Independent Director of our Company. He is a fellow member of ICAI. He is a Practising Chartered Accountant in M P Reddy & Associates, Mumbai. He has more than 30 years of experience in the field of commerce, finance, audit and accounts. Further, he is also having an experience of 11 years in Engineering and Construction Industry. As an Independent Director of our Company and Chartered Accountant by profession, he brings value addition to the Company. He has been designated as an Additional Independent Director of our Company since 24th November, 2015.