List of Directors


Mr. Peeyush Kumar Aggarwal -Executive Director-Managing Director
Mr. Ajay Sharma -Non Executive - Independent Director
Ms. Madhu Sharma -Non-Executive - Independent Director
Mr. Faizal Bavaraparambil Abdul Khader -Non Independent Director


BRIEF PROFILE OF BOARD OF DIRECTORS


Mr. Peeyush Kumar Aggarwal, aged about 60 years, is a fellow member of the Institute of Chartered Accountants of India. He has extensive experience of over 35 years in the field of Finance and Taxation; Corporate Laws; Project Management; strategic business planning etc. He is first generation Entrepreneur having a clear business vision. His business interests today are in the areas of Information Technology; Telecom; VAS; Animation and Gaming; Digital Cinema; Pharma; Real Estate; Construction & Hospitality; Garment Exports; and Broking (Shares, Commodities, Insurance).


Mr. Ajay Sharma, aged about 48 years, is a Commerce Graduate from University of Delhi. He has an enriched experience of more than 20 years in trading & retail business. He has significant expertise in marketing and administration, real estate business & financial services. His business interests are in the areas of real estate, retail & infrastructure, software & stock broking companies.


Ms. Madhu Sharma, aged about 65 years, is a Bachelor of Arts from prestigious University. She has an extensive experience of almost 20 years in various aspects of management, viz., the field of marketing and general administration. She has always demonstrated a certain dynamism and foresight seen in the most pragmatic of profession.


Mr. Fazal Bavaraparambil Abdul Khader is a committed &motivated business owner with almost 18 years of experience in manufacturing, trading of plywood, spices,resins and petrochemical and distribution of electronicproducts. He is experienced in managing all aspects of business development and possesses excellent leadership skills.