Board of Directors

Sr. No.

Name

Designation

Profile

1

Mr. Vikas Garg

Promoter and Director

Dr. Vikas Garg stands as a distinguished businessman, exemplifying more than 25 years of experience in organizational strategy and group diversification. His qualifications include an Honorary Doctorate degree in Business Administration from the British National University of Queen Marry and a Bachelor of Commerce (B.Com.) from Delhi University in the field of Business/Commerce.

2

Mrs. Seema Garg

Promoter

Mrs. Seema Garg is the Promoter of our Company. She holds the degree in Bachelor of Commerce (B. Com) by Qualification. She is having more than 20 years of experience in the Business Administration.

3

Ms. Sukriti Garg

Promoter

Ms. Sukriti Garg is a young Entrepreneur, done graduation from Guru Gobind Singh Indraprastha University and holds experience of around 2 years in this business industry and has handled various areas of business including strategic planning and implementation, procurement, storage, marketing and has led institutions across business development, strategy as well as operations over the period of years.

4

Mr. Karan Bagga

Whole-Time Director and CEO

Mr. Karam Bagga, is a Chief Executive Office of the Company. He has completed his Post Graduate Diploma in Business Management. He has having more than 25 years of rich and extensive experience in Corporate or Institutional Banking, Loan Syndication, Advisory for Debt restructuring under IBC, Capital Market, Foreign Exchange Fund Raising, Financial Advisory, Financial Budgeting, Investor Relationship Management. He has worked with Banks, DFI, NBFC and Corporates.

5

Mr. Pankaj

Whole-Time Director and CFO

Mr. Pankaj, is a Chief Financial Officer of the Company. He is associated member of the Institute of Chartered Accountants of India as well as he is Graduate from the Maharshi Dayanand University. He is a young, dynamic and Qualified Chartered Accountant having good experience in the field of Accounts, Finance, Audits, and Taxation Matters.

He also possesses knowledge of Corporate Law, Strategic/Financial Planning, Working Capital Management, Statutory Compliances, Filings, and MIS among other aspects of corporate functioning.

6

Mr. Devender Kumar Garg

Independent Director

Mr. Devender Kumar Garg is a qualified professional i.e., B.com, Post-Graduation Diploma in Personnel Management, CAIIB, having varied experience of dealing with all types of NPAs including BIFR accounts, CDR accounts and chairman of zonal level committee dealing with securitization and asset reconstruction along with compromise proposals. He has already served as director with multiple renounced company.

7

Ms. Gunjan Jha

Independent Director

Ms. Gunjan Jha is a Fellow member of institute of Chartered Accountant of lndia (lCAl) and Bachelor of Commerce from Patna University. She has in depth knowledge of finance, taxation, accounting, audit, business- process etc. and has more than 9 years’ rich in-hand experience of handling various corporate matters.

8

Ms. Sony Kumari

Independent Director

Mrs. Soni Kumari is an Associate member of Institute of Company Secretaries of India (ICSI) and Bachelor of Commerce from University of Delhi. She has more than 5 years’ experience in Corporate Secretarial, legal, Statutory Compliance, Corporate Governance, IPR and allied matters.

9

Ms. Swati Gupta

Independent Director

Mrs. Swati Gupta is a young, dynamic and Qualified Chartered Accountant having an experience of more than 4 years in the field of Accounts/Finance/ Internal Audit/ Taxation field. She also has knowledge of Corporate Law, Strategic/ Financial Planning Working Capital Management, Filings, Statutory Compliances and MIS among other aspects of corporate functioning.

10

Ms. Deepika Mishra

Company Secretary and Compliance Officer

Ms. Deepika Mishra is the Company Secretary and Compliance Officer of the Company. She has done Post Graduation in Commerce. She is an Associate member of The Institute of Company Secretaries of India and has prior experience in Corporate Secretarial practices, legal, Statutory Compliance, Corporate Governance and allied matters.