Key Managerial Personnel
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Mr. Mahesh Suresh Rananavre
Mr. Mahesh Suresh Rananavre holds Bachelor’s degree in Commerce He has experience of over 18 years in the field of accounts and finance.
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Mr. Mirza Saeed Kazi
Mr. Mirza Saeed Kazi holds a Bachelor’s degree in Commerce. He has an experience of over 15 years in the field of accounts and finance. He serves as a Director on the Boards of various companies from a variety of sectors like Non-Banking Financial services, Real Estate services and Broking services.
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Ms. Sejal Mahendrakumar Jain
A qualified Company Secretary from Institute of Company Secretaries of India reflecting strong leadership qualifications with over 10 years of experience in Company Secretarial functions in medium sized enterprises. Her core competence lies in Compliance Audit, Secretarial Audit and Corporate Governance
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Mr. Govindshankar Krishnan
An advocate and legal consultant based out of Mumbai with a background in corporate, commercial, and civil litigation. Specialization towards general corporate practice, banking & finance, mergers and acquisitions and transaction advisory
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Mrs. Neeraja Deepak Karandikar
Company Secretary and Compliance Officer
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Mrs. Sarita Maharao
Chief Financial Officer (CFO)
- details of directorships in other body corporates
Composition of Committee of Board of directors
In terms of SEBI Listing Regulations and the Companies Act, 2013, the Company has constituted following committees:
AUDIT COMMITTEE:
The composition of Audit committee of the Company is as follows:
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Ms. Sejal Mahendrakumar Jain
Name Ms. Sejal Mahendrakumar JainPosition Chairperson -
Mr. Mirza Saeed kazi
Name Mr. Mirza Saeed kaziPosition Non Executive director- Member -
Mr. Govindshankar Krishnan
Name Mr. Govindshankar KrishnanPosition Independent Director – Member
Regular Meetings of Audit Committee held in compliance with the Listing Regulations and the Companies Act. The role of Audit committee are as specified in the Listing Regulations and as provided in the Companies Act.
NOMINATION AND REMUNERATION COMMITTEE:
The composition of Nomination and Remuneration Committee of the Company is as follows:
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Mr. Govindshankar Krishnan
Name Mr. Govindshankar KrishnanPosition Chairperson -
Mr. Mirza Saeed kazi
Name Mr. Mirza Saeed kaziPosition Non Executive director- Member -
Ms. Sejal Mahendrakumar Jain
Name Ms. Sejal Mahendrakumar JainPosition Independent Director – Member
The Committee meets at least once in a financial year in compliance with the Listing Regulations and the Companies Act. The role of Nomination and Remuneration Committee are as specified in the Listing Regulations and as provided in the Companies Act.
STAKEHOLDERS RELATIONSHIP COMMITTEE:
The composition of Stakeholders Relationship Committee of the Company is as follows:
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Ms. Sejal Mahendrakumar Jain
Name Ms. Sejal Mahendrakumar JainPosition Chairperson -
Mr. Mirza Saeed kazi
Name Mr. Mirza Saeed kaziPosition Non Executive director- Member -
Mr. Krishnan
Name Mr. Govindshankar KrishnanPosition Independent Director – Member
The Committee meets at least once in a financial year in compliance with the Listing Regulations and the Companies Act. The role of Stakeholders Relationship Committee are as specified in the Listing Regulations and as provided in the Companies Act.