Our Management |
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| Board of Directors: |
| The Board comprised five directors, headed by Chairman, an independent non-executive director. The Board formulates policy so as to lead and direct the Company. The directors bring with them rich and varied experience in different fields of corporate functioning. |
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| Composition and Category of Directors |
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Category |
No. of Directors |
Executive Director |
1 |
Non-Executive Promoter Director |
2 |
Non-Executive Independent Director |
3 |
Total |
5 |
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Name of Director |
Mr. Pradeep Kumar Jain (DIN: 03076604) |
Designation / Category |
Chairman, Non-Executive Independent Director |
Date of Appointment |
18th July, 2017 |
Qualifications |
Chartered Accountant |
Expertise in specific functional areas |
Providing professional services to various Indian and Foreign clients in the fields of taxation, audit and corporate law matters. |
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Name of Director |
Mr. Anand Bharti (DIN: 02469989) |
Designation / Category |
Whole time Director and CFO, Executive Director |
Date of Appointment |
29th October 2013 |
Qualifications |
Under-Graduate |
Expertise in specific functional areas |
More than 30 years of experience in Taxation and Legal Matters |
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Name of Director (DIN) |
Mr. Ashutosh Agrawal (DIN: 00421089) |
Designation / Category |
Non-Executive Promoter Director |
Date of Appointment |
21st April, 2022 |
Qualifications |
B. Com and studies of Laws at Delhi University |
Expertise in specific functional areas |
Having more than 23 years of experience in business management |
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Name of Director |
Mrs. Prashuka Jain (DIN: 06412915) |
Designation / Category |
Non-Executive Independent Director |
Date of Appointment |
21st June, 2022 |
Qualifications |
Chartered Accountant |
Expertise in specific functional areas |
Practicing Chartered Accountant having more than 10 years of experience in the fields of audit as well as International Taxation. |
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Name of Director (DIN) |
Mrs. Utpal Agrawal (DIN: 00421262) |
Designation / Category |
Non-Executive Promoter Director |
Date of Appointment |
16th July, 2022 |
Qualifications |
M.A. (Hindi) |
Expertise in specific functional areas |
Academician, teacher and author of several books |
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COMMITTEES OF THE BOARD OF DIRECTORS: |
| AUDIT COMMITTEE |
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The composition of the Committee is as follows: |
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Mr. Pradeep Kumar Jain |
Chairman |
Independent Director |
Mrs. Prashuka Jain |
Member |
Independent Director |
Mrs. Prashuka Jain |
Member |
Whole Time Director |
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NOMINATION AND REMUNERATION COMMITTEE: |
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The composition of the Committee is as follows: |
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Mrs. Prashuka Jain |
Chairman |
Independent Director |
Mr. Pradeep Kumar Jain |
Member |
Independent Director |
Mr. Ashutosh Agrawal |
Member |
Non-Executive Promoter Director |
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STAKEHOLDERS RELATIONSHIP COMMITTEE: |
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The composition of the Committee is as follows: |
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Mr. Pradeep Kumar Jain |
Chairman |
Independent Director |
Mrs. Prashuka Jain |
Member |
Independent Director |
Mr. Anand Bharti |
Member |
Whole Time Director |
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