Board of directors
1. Important Announcement for Physical Shareholders
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2. Important Announcement for Physical Shareholders (New 2)
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Board of Directors
| Sr. No. | Name | Designation |
|---|---|---|
| 1 | Mrs. Minal Patil | Additional Director - Whole-Time & Chairperson |
| 2 | Ms. Maddukuri Mounika | Additional Director - Whole-Time |
| 3 | Mr. Manish Jhanwar | Additional Director - Independent |
| 4 | Mrs. Madhura Singh | Additional Director - Independent |
| 5 | Mr. Tejas Narendra Patil | Non-Executive - Non Independent Director |
Key Managerial Personnel
| Sr. No. | Name | Designation |
|---|---|---|
| 1 | Mr. Suhas Deore | Chief Financial Officer |
| 2 | Mr. Siddharth Dwivedi | Company Secretary & Compliance Officer |
Brief Profile of Directors
Mrs. Minal Patil: Additional Director - Whole-Time &Chairperson (DIN: 10579156)
Mrs. Minal Patil holds degrees in Law (LL. B, LL.M) and Science (B.Sc. Zoology) and is a seasoned professional with over six years of experience in international trade and business management, specializing in export-import operations, marketing strategy, and global trade compliance.
Ms. Maddukuri Mounika: Additional Director - Whole-Time (DIN: 10687463)
A motivated professional with a strong academic foundation in Computer Science Engineering (B. Tech) and Post Graduate Program in Management (PGPM), Ms. Maddukuri Mounica is skilled in digital marketing and analytics.
Mr. Manish Jhanwar: Additional Director - Independent (DIN: 05312225)
Mr. Manish Jhawar is a Chartered Accountant with extensive experience in Audit & Assurance, SME consultancy, financial advisory, Debt Structuring, and domestic taxation across diverse industries. He also serves as an Independent Director on the Board of Vippy Spinpro Limited and Highstreet Filatex Limited.
Mrs. Madhura Singh: Additional Director - Independent (DIN :11323203)
Mrs. Madhura Singh is a Company Secretary (FCS), and Law Graduate (LL.B., LL.M.). She is a distinguished Corporate Governance and Compliance Professional with over 12 years of experience advising boards and leadership teams across listed and unlisted companies. Madhura brings deep expertise in regulatory compliance and ethical governance practices.
Mrs. Nidhi Kirti Bhatt: Non-Executive - Independent Director (DIN: 07773954)
Mrs. Nidhi Kirti Bhatt is a Post Graduate with over 12 years of experience in HR strategy, governance, and compliance across industries. Skilled in policy formulation, and workforce management, she brings strong expertise in human capital management. She has around 7 years of experience of Directorships in various Companies.
Directorships of each of the Directors
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