Board of Directors

Our team members

Mr. Jitendra K.Vakharia

Promoter and Managing Director

He is managing the Sales and Financial activities of the Company since inception. He has vast experience of having managed the Company’s business and Financial Activities.

Mrs. Varsha J.Vakharia

Director

Mrs. Varsha J.Vakharia, wife of 
Mr. Jitendra K.Vakharia is the Director of the Company and is managing the administrative activities.

Mr. Sanjay R. Dholakia

Independent Director

He is Mumbai-based Practicing Company Secretary (Peer Review Firm) with more than 35 years of extensive experience in the field of Corporate Laws. Secretarial Practice, Corporate Governance. Regulatory Compliance and Corporate Advisory Services.  

Mr. Kiron Basty Shenoy

Independent Director

He has 40 years plus experience post his double graduation & MBA and has diversified experience in areas of management. At present, as a Management Consultant he is advising an Educational Institute.

Mr. Neeraj Sharma

Non Independent Director

He pursued his graduation i.e. B.Com (Hons) from Delhi University and also Chartered Accountant and Cost Accountant. He has over 25 years of industry experience of which 15 years are in NBFC sector.

Mr. Vivek M.Mane

Chief Financial Officer (KMP-CFO)

Over 15 years of experience in handling all the financial matters related to the Company. He has completed his B.Com from Mumbai University.

Ms. Pooja N. Sanghavi

Company Secretary

Membership No. is ACS No. A34216. She has the Experience in all Compliance and Corporate Governance.


02.Composition of various committees of board of directors -

Audit Committee

Name

Designation

Mr. Kiron B. Shenoy

Chairman and Member

 

Mr. Jitendra Kantilal Vakharia

Member

 

Mr. Sanjay R Dholakia

Member

 

 

Stakeholders Relationship Committee

Name

Designation

Mrs. Varsha Vakharia

Chairman and Member

 

Mr. Jitendra Kantilal Vakharia

Member

 

 

Nomination Remuneration Committee

Name

Designation

Mr. Kiron B. Shenoy

 

Chairman and Member

 

Mrs. Varsha J. Vakharia

 

Member

 

Mr. Jitendra K. Vakharia

Member

 

Mr. Sanjay R Dholakia

 

Member