management
About Us
Board of Directors
Mr. Pankaj Dawar
Managing DirectorMr. Pankaj Dawar (DIN: 06479649) has been associated with the company since 2015. He is an eminent professional. He is well versed with Companies Act and other related laws. He is the Managing Director of the Company since 30th October 2017. He possesses good management techniques and rich experience. He possesses broad vision that shall be helpful for the Company to emerge more strongly.
Ms. Sriparna Upadhyay
Non-Executive DirectorMs. Sriparna Upadhyay (DIN: 10602638) is an integral member of the company's decision-making process, renowned for her contributions to quality assurance and regulatory compliance. Her adeptness in formulating astute business strategies has been instrumental in the company's success. With a post-graduate degree in philosophy and extensive experience in management, Ms. Upadhyay offers invaluable guidance in corporate decision-making, leveraging her expertise to steer numerous companies towards sound governance practices and strategic excellence.
Mr. Prithvi Raj Bhatt
Independent DirectorMr. Prithvi Raj Bhatt (DIN: 08192235) is an Independent Director of the Company and being, a professional he possesses in-depth knowledge in the areas of due diligence, compliance management, take-over/acquisition, listing and de-listing of Companies. He always provides the guidance to the management without any vital interest.
Mr. Chetan Kumar Joshi
Non-Executive Independent DirectorMr. Chetan Kumar Joshi (DIN 10737706), aged 32 years, is a Qualified Chartered Accountant and has a sound experience in listed entities and finance.
Mr. Mayank Ahuja
DirectorMr. Mayank Ahuja, aged 23 years, has extensive experience working with international FMCG, Consumer, and SaaS-based companies. Having collaborated with executives and influencers at Edelman, the world's leading PR agency, he possesses deep expertise in strategic communication and brand positioning.
Mrs. Anita Sethia
Independent DirectorAnita Sethia has gained valuable experience as an Independent Director, having 6+ years of experience actively contributing to Board deliberations and supporting management in key strategic decisions. She has served as a member of various Board Committees, including the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee, playing a significant role in governance and oversight. She regularly attends Annual General Meetings and engages with shareholders, addressing their queries and strengthening investor confidence. She has also been involved in Board evaluation processes to assess the performance of the Board and its members. Her professional experience in corporate law, regulatory compliance, governance, capital markets, and stakeholder management has provided her with a comprehensive understanding of the regulatory and operational aspects of corporate functioning. Her exposure to change management and internal controls has further developed her analytical, problem-solving, leadership, and decision-making skills.
Key Managerial Personnel
Mr. Manish Kumar Gupta
Chief Financial Officer
Mr. Manish Kumar Gupta serves as the Chief Financial Officer (CFO) of the Company, bringing with him a wealth of expertise in the realms of accountancy and finance. With a profound understanding of financial principles, Mr. Gupta plays a pivotal role in providing strategic guidance to the company's management, particularly in ensuring the transparent and accurate maintenance of financial records. Boasting an impressive thirteen years of experience in financial matters, Mr. Gupta's leadership and insights contribute significantly to the company's financial health and operational efficiency.
Ms. Himanshi
Company Secretary & Compliance Officer
Ms. Himanshi is a Commerce Graduate and an Associate Member of the ICSI. She has a sound academic understanding of corporate secretarial practices, including the Companies Act, 2013, SEBI (LODR) Regulations, Insider Trading Regulations, and other applicable corporate laws. She has gained exposure through internships and training in areas such as conducting and drafting Board/Committee Meetings, maintaining statutory records, preparing regulatory filings, XBRL reporting, and coordinating with stock exchanges, depositories, and regulatory authorities. She brings strong analytical skills, attention to detail, and a commitment to maintaining high standards of compliance and corporate governance.
