BOARD OF DIRECTORS

Shivratan Agarwal

Shivratan Agarwal

Chairman and Whole-time Director

Mr. Shiv Ratan Agarwal

Chairman and Whole-time Director

Shiv Ratan Agarwal is the Chairman and Whole-time Director of our Company. He has been a director in our Company since the incorporation of our Company. He has over 25 years of experience.

Deepak Agarwal

Deepak Agarwal

Managing Director

Mr. Deepak Agarwal

Managing Director

Mr. Deepak Agarwal is the Managing Director of our Company. He has been a director in our Company since January 25, 2002. He holds a post graduate programme in management (family managed business) from S.P. Jain Institute of Management & Research, Mumbai. He has approximately 20 years of experience.

Shweta Agarwal

Shweta Agarwal

Whole-time Director

Mrs. Shweta Agarwal

Whole-time Director

Shweta Agarwal is the Whole-time Director of our Company. She has been a director in our Company since November 20, 2006. She holds a bachelor’s degree in arts and a master’s degree in arts (English) from Maharshi Dayanand Saraswati University, Ajmer. She has approximately 16 years of experience.

Sachin Kumar Bhartiya

Sachin Kumar Bhartiya

Non-Executive Director

Mr. Sachin Kumar Bhartiya

Non-Executive Director

Sachin Kumar Bhartiya is a Non-Executive Director (Nominee of India 2020 Maharaja Limited and Lighthouse India Fund III) of our Company and has been jointly nominated by India 2020 Maharaja Limited and Lighthouse India Fund III, pursuant to the share subscription and shareholders’ agreement dated May 7, 2018 (“SSPA”). He has been a director in our Company since April 11, 2014. [He holds a bachelor’s degree in commerce from the University of Calcutta.] He is also a member of the Institute of Chartered Accountants of India. He has over 4 years of experience. He is also one of the co-founders of Lighthouse Advisors, a private equity firm.


Nidhi Ghuman

Nidhi Ghuman

Non-Executive Director

Ms. Nidhi Ghuman

Non-Executive Director

Ms. Nidhi Ghuman is a Fund Manager with IIFL AMC’s private equity team. In this role, she leads investments for IIFL’s growth equity & pre-IPO private equity funds. Prior to joining IIFL Asset Management, she was a Principal at Multiples Private Equity where she invested across growth, buyout and turnaround situations in businesses in healthcare, pharma and business services sectors. She started her career with SBI Capital Markets and GE Capital where she advised companies on equity and debt fund raising, M&A, and debt restructuring. She holds a MBA from XLRI Jamshedpur and B.Tech from IIT Madras.

Siraj Azmat Chaudhry

Siraj Azmat Chaudhry

Independent Director

Mrs. Siraj Azmat Chaudhry

Independent Director

Siraj Azmat Chaudhry is an Independent Director of our Company. He has been a director in our Company since August 24, 2021. He holds a bachelor’s degree in commerce (honours course) from the University of Delhi and a master’s degree of international business from the Indian Institute of Foreign Trade, New Delhi. He has been awarded with business leader with a vision award by FIIB in 2018, LMA pride of Uttar Pradesh award (agriculture) 2020 by the Lucknow Management Association in 2020, son of the soil award by Jaipuria Institute of Management, Lucknow in 2021 and global leader with a vision award by the Institute of Marketing and Management, New Delhi, in 2021.

Richa Manoj Goyal

Richa Manoj Goyal

Independent Director

Mrs. Richa Manoj Goyal

Independent Director

Richa Manoj Goyal is an Independent Director of our Company. She holds a bachelor’s degree in commerce from H.A. Commerce College, Gujarat University and a bachelor’s degree in law from Gujarat University and is a member of the Institute of the Company Secretaries of India. She has been associated with our Company since December 8,2021. She has approximately 20 years of experience. She is certified trademarks agent and is currently the proprietor of the law firm ‘Richa Goyal and Associates’.

Pulkit Anilkumar Bachhawat

Pulkit Anilkumar Bachhawat

Independent Director

Mr. Pulkit Anilkumar Bachhawat

Independent Director

Pulkit Anilkumar Bachhawat is an Independent Director of our Company. He has been a director in our Company since December 8,2021. He holds a bachelor’s degree in commerce from the University of Mumbai. He is also a member of the Institute of Chartered Accountants of India. Further, he has also cleared chartered financial analyst level three. He has over 7 years of experience. In the past, he has been associated with Intensive Fiscal Services Private Limited in the investment banking team. He is also the founder of Right Pillar Advisors Private Limited.


Nikhil Kishorchandra Vora

Nikhil Kishorchandra Vora

Independent Director

Mr. Nikhil Kishorchandra Vora

Independent Director

Nikhil Kishorchandra Vora is an Independent Director of our Company. He has been a director in our Company since December 8,2021. He holds a bachelor’s degree in commerce from the R. A Podar College of Commerce and Economics, University of Mumbai. He has also qualified the final examination held by the Institute of Cost and Works Accountants of India. In the past, he has been associated with [●] in the capacity of [●].

Vipul Prakash

Vipul Prakash

Independent Director

Mr. Vipul Prakash

Independent Director

Vipul Prakash is an Independent Director of our Company. He has been a director in our Company since [December 30, 2021]. He holds a bachelor’s degree of technology in mechanical engineering from the Indian Institute of Technology, Delhi. He also holds a post graduate diploma in management from the Indian Institute of Management, Ahmedabad. He is also associated with MakeMyTrip (India) Private Limited in the capacity of chief operating officer - India.

BOARD SUB-COMMITTEES COMPOSITION

Audit Committee

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Corporate Social Responsibility Committee

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Nomination and Remuneration

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Risk Management Committee

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Stakeholder Relationship Committee

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POLICIES

Code of conduct for Board of Directors and senior management personnel

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Corporate Social Responsibility Policy

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Criteria of making payments to non-executive directors

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Dividend Distribution policy

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Policy on dealing with related party transactions

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Policy on determining material subsidiaries

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Terms of appointment of independent directors

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Vigil mechanism policy

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Archival and Preservation of document policy

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Board Diversity policy

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Familiarisation of ID

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Policy on Materiality

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Policy on preservation of documents

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Policy on succession planning for board and senior management

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Posh Policy

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DETAILS OF KEY MANAGERIAL PERSONNEL

Rishabh Narendra Jain

Chief Financial Officer

Mr. Rishabh Narendra Jain

Chief Financial Officer

Employee ID - 2370

Rishabh Jain is the Chief Financial Officer of our Company. He has been associated with our Company since February 1, 2015. He holds a bachelor’s degree in commerce from the Veer Narmad South Gujarat University, Surat. He is also a member of the Institute of Chartered Accountants of India. He is accountable for the financial process, execution of our Company’s financial strategy and business plans, financial forecasting, budget, expansion and capex, managing cash flows, fund raising, managing financial and cost controls and reporting, risk management, investor relations, corporate governance, audit and financial statements, merger and acquisitions and reporting to the board of directors and other stakeholders in relation to various financial and strategic matters, in our Company. He has previously worked with Intensive Fiscal Services Private Limited in the capacity of manager of the investment banking department. He has over 14 years of experience in the field of finance.

Divya Navani

Company Secretary and Compliance Officer

Ms. Divya Navani

Company Secretary and Compliance Officer

Employee ID - 1961

Divya Navani is the Company Secretary and Compliance Officer of our Company. She has been associated with our Company since September 1, 2011. She holds a bachelor’s degree in commerce from the University of Bikaner. She also holds a bachelor’s degree of law from Maharaja Ganga Singh University, Bikaner and a master’s degree of law from Jagannath University, Rajasthan. Further, she is an associate of the Institute of Company Secretaries of India. She is accountable for corporate secretarial matters, board governance practice’ and policies, shareholder's relationship, regulatory compliances, commercial contracts, contractual risks and compliance management, and reporting to the board of directors and various committees of the board and other stakeholders in relation to the secretarial, compliance and governance matters, in our Company. She has previously worked with Prakash K Prakash, Chartered Accountants, in the capacity of assistant company secretary. She has approximately 12 years of experience in secretarial work.

Shambhu Dayal Gupta

President- Finance and Corporate Affairs

Mr. Shambhu Dayal Gupta

President- Finance and Corporate Affairs

Employee ID - 1573

Shambhu Dayal Gupta is the President- Finance and Corporate Affairs of our Company. He has been associated with our Company since April 1992. He holds a bachelor’s degree in commerce from the University of Rajasthan. Further, he holds a master’s degree in commerce from University of Rajasthan. He is responsible for liaising with various government bodies and authorities, managing statutory approvals and permissions, building strategic relationships with key stakeholders, leading corporate social responsibility initiatives, banking & treasury operations, financial matters involving accounting, taxation, costing, receivables and payables, litigation and land related matters, and reporting to the board of directors and other stakeholders in relation to various strategic and key administrative matters, in our Company. He has over 26 years of experience in handling the corporate and financial affairs of our Company.

Manoj Verma

Chief Operating Officer

Mr. Manoj Verma

Chief Operating Officer

Employee ID - 11070

Manoj Verma is the Chief Operating Officer of our Company. He has been associated with our company since June 1, 2021. He holds a bachelor’s degree in arts from Agra University and a diploma in marketing management from NIS Sparta Ltd., New Delhi. He is responsible for providing leadership and strategic vision to our Company, along with formulating operational, managerial and administrative procedures, reporting structures and operation controls to the company in order to achieve short-term and long-term objectives. He was previously associated with Colgate Palmolive (India) Limited, Mrs. Bectors Food Specialties Limited, Mondelez India Food Private Limited and Aditya Birla Retail Limited in various capacities. He has over 24 years of experience in sales and marketing. He was appointed on June 1, 2021.


Rahul Joshi

Head - Legal and Compliance

Mr. Rahul Joshi

Head - Legal and Compliance

Employee ID - 2370

Rahul Joshi is the Head - Legal and Compliance of our Company.