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Board of Directors

Mr. Abhishek Kamal Kumar, aged 42 years is the Promoter, Chairman and Managing Director of our Company. He has completed his Bachelor’s Degree in Computer Applications from Indira Gandhi National Open University in the year 2001. He also holds Advance Certificate in Export Management from Foreign Trade Development Centre. He has also taken formal training under full import clearance procedure and documentation from Reliance Cargo. He has more than 10 years of experience in our Company. He has been associated with our Company since incorporation and was redesignated as Chairman and Managing Director w.e.f. July 07, 2023 for a period of 5 years. He looks after the management and operations of the company and is involved in bringing about innovation in the operations and products of the Company. He is responsible for the entire management and administration of the Company and brings about innovation through creation of new capacities, development of products, exploring and evaluating ways of penetrating existing markets and developing new markets in India and abroad.

 

Ms. Bhawna Kumar, aged 42 years, is the Whole Time Director of our Company. She has completed Bachelor of Art from CH. Charan Singh University Meerut, in the year 2000 and She has completed Master of Art from CH. Charan Singh University Meerut, in the year 2002. She is currently responsible for looking after the Human Resource department of our Company.

 

Mr. Rajendra Kumar, aged 76 years is the Non-Executive Director of our Company. He has more than 10 years of experience in our Company. He has been associated with our Company since incorporation as a founder member and has been instrumental in extensive R&D and development of new products. He was redesignated as Non- Executive Director w.e.f July 07, 2023.

 

Mr. Abhav K Kumar, aged 18 years is the Non-Executive Director of our Company. He has been appointed on May 23, 2023. Presently he is pursing BBA (Hons.) Family Business from Jindal Global Business School, O. P. Jindal Global University (JGU).

 

Mr. Sandeep Avdhesh Dubey, aged 34 years, is the Non-Executive Independent Director of our Company. He has been appointed as Non-Executive Independent Director of our Company w.e.f. July 07, 2023. He has passed the Professional Competence Examination conducted by The Institute of Company Secretary of India in year 2016. He holds certificate of Practise from The Institute of Company Secretary of India in year 2017.

 

Mr. Vijay Mukesh Thakkar, aged 28 years, is the Non-Executive Independent Director of our Company. He has been appointed as Non-Executive Independent Director of our Company w.e.f. July 07, 2023. He has passed the Professional Competence Examination conducted by The Institute of Company Secretary of India in year 2015 and is an Associate member of the Institute of Company Secretaries of India. Currently he working as a Company Secretary and Compliance Officer at Jakharia Fabric Limited.

 

Ms. Trupti R Kalsariya, aged 33 years, is the Non-Executive Independent Director of our Company. She has been appointed as Non-Executive Independent Director of our Company w.e.f. July 07, 2023. She has completed Master of Commerce from University of Mumbai, in the year 2012. She has passed Integrated Professional Competence Examination conducted by the Institute of Chartered Accountants of India. She has around 7 years of experience in the field of Accounting and Taxation. She has previously worked with J M Mehta & Co. Chartered Accountants as Associate Accountant. Currently she working as Manager at S B Deliwala Co. Chartered Accountants.

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