Mr. Amar Vijaykumar Agrawal
Managing Director & KMP
Mr. Amar Vijaykumar Agrawal, aged 47 years, is the Promoter and is designated as Managing Director of our Company. He was first appointed as Non-Executive Director w.e.f. November 07, 2013 and ceased July 06, 2016. He was subsequently appointed on the Board of our Company as Non- Executive Director w.e.f. November 19, 2021, subsequently appointed as Managing Director w.e.f. May 01, 2023. He is a Chartered Accountant qualified in 1998. He is also an Insolvency Professional registered with IBBI. He specializes in strategy and has played instrumental role in restructuring and turnaround of various companies. Previously for 20+ years, as Practicing Chartered Accountant he has diverse experience as he was engaged in project financing, audits, tax consulting, transaction advisory & due diligence.
Mr. Ajay Vijaykumar Agrawal
Executive Director
Mr. Ajay Vijaykumar Agrawal, aged 49 years, is Executive Director of our Company. He was first appointed as Non-Executive Director w.e.f. November 07, 2013 and ceased July 06, 2016. He has subsequently appointed on the Board of the Company as a Non- Executive Director w.e.f. May 01, 2023 subsequently designation changed from Non- Executive Director to Executive Director w.e.f. October 22, 2024 He is a Chartered Accountant, qualified in 1998. He is also an Insolvency Professional registered with IBBI. He specializes in finance and has his acumen in transaction advisory and business structuring. He has more than 20 years of experience as a Practicing Chartered Accountant. He was engaged in diverse areas such as project finance, audits, tax consulting, transaction advisory & due diligence. He has been part of many M & A deals for valuation, deal structuring and fund raising. He specializes in analysis of financial statements.
Mr. Vijaykumar Agrawal
Executive Director
Mr. Vijaykumar Shubhakaran Agrawal, aged 80 years, is the Executive Director of our Company. He has been a key member of the Board since his appointment on July 6, 2016. With a wealth of knowledge and expertise, Mr. Vijaykumar Shubhakaran Agrawal has played a pivotal role in the growth and development of the Company, particularly in its early stages. From the very beginning, he has been deeply involved in managing and overseeing the Company’s operations, providing strategic direction and leadership. His contributions have been invaluable in shaping the business, ensuring operational efficiency, and setting the foundation for long-term success.
Mr. Pundarikakshya Dash
Independent Director
Mr. Pundarikakshya Dash, aged 64 years, is an Independent Director of our Company. He was appointed as Independent Director of our company for a period of five years commencing from April 21, 2023 to April 20, With a career spanning several decades, Mr. Dash has an extensive background in banking and financial services. He served as the General Manager at Bank of India. Upon his retirement, he was honored with a certificate of sincere service and good conduct in recognition of his dedicated contributions and outstanding performance during his tenure at the bank. His impartial and independent viewpoint provides invaluable guidance to the Company’s Board, ensuring decisions are made with the utmost integrity and in the best interests of all stakeholders.
Mr. Mitesh Shah
Independent Director
Mr. Mitesh Shah, aged 35 years, is an Independent Director of our Company. He was appointed as Independent Director of our company for a period of five years commencing from October 22, 2024 up to October 21, 2029. Mr. Mitesh Shah is a seasoned corporate law advisor with over 12 years of consulting experience, including more than 3 years of service as a Company Secretary within the industry. As the founder of M/s. Mitesh J. Shah & Associates, he now practices as a Company Secretary, offering expert advisory services to businesses. Mr. Shah’s has expertise of corporate legal consultancy, including knowledge of the Companies Law, FEMA, SEBI regulations, listing agreements, ESOPs, buybacks, Secretarial Audits, and corporate restructuring through mergers and amalgamations.
Ms. Mangala Ashokkumar Lohiya
Independent Director
Ms. Mangala Ashokkumar Lohiya, aged 69 years, is an Independent Director of our Company. She was appointed as Independent Director of our company for a period of five years commencing from September 01, 2023 upto August 31, 2028. Her vast experience in the various fields will be beneficial to reach the goal of the Company. Her extensive background in the legal field, particularly her distinguished experience before various courts, tribunals and the High Court of Maharashtra, has equipped her with a deep understanding of complex legal matters, regulatory frameworks, and corporate governance. This specialized knowledge is instrumental in ensuring that the Company adheres to legal and ethical standards, thereby safeguarding its interests and reputation.
Mr. Rajendra Niharkumar Majumdar
CFO & KMP
Mr. Rajendra Niharkumar Majumdar is Chief Financial Officer of our Company. He was appointed as Chief Financial Officer of the Company at the meeting of the Board of Directors w.e.f. August 28, 2023
Ms. Hansdhwani Hitendrabhai Dwivedi
CS, CO & KMP
Ms. Hansdhwani Hitendrabhai Dwivedi, aged 26 years is the Company Secretary and Compliance Officer of our Company. She is appointed as Company Secretary and Compliance Officer of our Company at the meeting August 24, 2023 of the Board of Directors w.e.f. August 24, 2023. She is an Associate Member of Institute of Company Secretaries of India having Membership No. A69843. She also holds a Degree in Bachelor of Commerce from Ahmadabad University and Bachelors in Law (Special) from J G Institute of Law, Ahmadabad, in year 2022