The Board of Directors of the Company provides strategic direction and thrust to the operations of the Company. The Board of Directors of the Company has an optimum combination of Executive and Non–executive Directors. The present Board comprises of the following Directors:
Mr. Raghu Mody – Chairman, Non-Executive & Non-Independent Director
He is a leading industrialist with several decades of extensive and varied experience in setting up operating business in different kinds of industrial products.
Mr. Sohan Sarda – Executive Director & CEO
He is a member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India. He has vast knowledge in the field of Accounts, Taxation and Finance. He is associated with the Company since 2005.
Mr. Sanjay Kothari – Non-Executive & Independent Director
He is a member of the Institute of Chartered Accountants of India, the Institute of Cost & Works Accountant of India and the Institute of Company Secretaries of India. He has also done a Diploma in Business Finance. He has about 25 years of experience in Finance & Taxation.
Mr. Dinesh Sharma – Non-Executive & Independent Director
He has done Bachelor’s in Science and has wide experience in sales, marketing and overall business management.
Mr. Lalit Kumar Bararia – Non-Executive & Independent Director
He is a member of the Institute of Chartered Accountants of India and has over 40 years of experience in the field of Management Consultancy, Accounts, Taxation and Finance.
Mrs. Annapurna Dubey – Non-Executive & Independent Director
She is a member of The Institute of Chartered Accountants of India (ICAI) and has done special certification in AMFI Mutual Fund Advisors Module, 2003 and Pre-Audit of World Bank Funded Projects. She has over 14 years of experience in diversified areas.
KEY MANAGERIAL PERSONNEL:
Mr. Ravindra Gajelli – Chief Financial Officer
He is a graduate in commerce and has done Masters in Financial Management. He is associated with the Company since 2006. He has vast knowledge in the field of Accounts, Taxation and Finance.
Mr. Ravi Vaishnav – Company Secretary and Compliance Officer
He is a B. Com, LLB and an associate member of the Institute of Company Secretaries of India. He has more than 8 years of experience in managing Company Secretarial and Corporate legal matters.
