| Name |
: |
Mr. Utsav Parekh - Non-Executive Chairman |
| Brief History |
: |
Started his illustrious career by entering into stock broking and received exposure in various aspects of the stock market as a partner of Stewart & Company. In a short span of time he rose to the heights of one of the most reputed Investment Bankers in Kolkata. He serves on the Board of several leading in the country. |
| Name |
: |
Mr. Ramesh Maheshwari - Independent Director |
| Brief History |
: |
Executive Vice Chairman of M/s. Texmaco Rail & Engineering Ltd., premier engineering company in India, having technical collaboration and tie-up with several world-renowned companies. Mr Maheshwari serves on the board of many prestigious companies and he was on the Board of Birla Institute of Management Technology (IMT), New Delhi and Indian Institute of Management (IIM), Banglore. He was also the Chairman of Engineering Export Promotion Council (EEPC), National President of Confederation of Indian Industry (CII), member of the Tandon Committee of Reserve Bank of India to frame guidelines for bank credit. Mr. Maheshwari is an independent director on the Board of the Company within the meaning of Clause 49 of the Listing Agreement. |
| Name |
: |
Mr. Ajay Kumar Kayan- Director |
| Brief History |
: |
Reported for profound knowledge of the Securities Market of the country. He is on the Board of several companies. |
| Name |
: |
Mr. Santosh Kumar Mukherjee - Independent Director |
| Brief History |
: |
Practising Chartered Accountant of repute earlier having been employed in the Banking Industry. He has profound depth in activities related to the Securities Market. Sri Mukherjee served as lecturer of a reputed commerce college at Kolkata for considerable period of time. |
| Name |
: |
Mr. Kishor Shah – Managing Director |
| Qualification |
: |
B.Com (H), ACA, ACS, ACMA (UK) |
| Brief History |
: |
Previously employed with various Companies including Bata India Ltd., Shaw Wallace & Co. Ltd., Assambrook Ltd. in senior management positions and was Managing Director of C.D.Capital Markets Ltd., Category I Merchant Banker for over eight years during which he lead managed various Public and Rights issues and open offers. Currently Managing Director of SMIFS Capital Markets Limited. He is director of several reputed companies. He heads activities related to mergers & acquisitions, demergers, public & rights issues, private placements, loan syndication and distribution of various financial products. He has co-authored four books in the field of finance, audit and capital markets. |
| Name |
: |
Mrs. Pushpa Mishra - Independent Director |
| Brief History |
: |
Mrs. Pushpa Mishra is an advocate by profession with over 17 years of experience in legal profession in Kolkata. Her academic qualifications include Bachelor’s degree in Law and B.Com. Mrs. Mishra has vast experience in the fields of Commercial Law, Company Law, Arbitration Laws, Constitutional provisions and other allied Law.
She has been appointed as Independent Director on the Board of the Company within the meaning of Section 149 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 from September 25, 2017.
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