ABOUT US
BOARD OF DIRECTOR
| No. | Name of the Director | Designation of the Director |
|---|---|---|
| 1 | Mrs. Aveen Kaur Sood (DIN-02638453) | Managing Director |
| 2 | Mrs. Ankita Bhargava (DIN-10169819) | Non-Executive Independent Director |
| 3 | Mr. Bidhyadhar Sharma (DIN-10165644) | Non-Executive Independent Director |
| 4 | Mr. Amit Kumar (DIN : 09757887) | Non Executive Independent Director |
| Name of the Director | Category of directors | Brief Profile | |
|---|---|---|---|
| 1 | Mrs. Aveen Kaur Sood (DIN-02638453) | Managing Director | Mrs. Aveen Kaur Sood is Graduate in Arts from Punjab University and Post Graduate Diploma in Tourism and Airline Management. Mrs. Aveen Kaur Sood is an Astute Entrepreneur having skills in Sales, Marketing, Production Operations & Negotiation. She has 13 Years of experience in General Administration and HRD functions of the Company, specifically in formation and implementation of HR policies with focus on Human Resource Development, Training and well-being. |
| 2 | Mrs. Ankita Bhargava (DIN-10169819) | Non-Executive Independent Director | Mrs. Ankita Bhargava, has 11 years of rich experience in the areas of Corporate / Company Law Matters/ M&A /Joint Ventures / ensuring compliances / Legal drafting/ Vetting and review of agreements and Implementation of Capex agreements/ Review of corporate guarantees / Bank Guarantees/Various Compliance Policies vettings/review/ supervision/Preparing Policies, Conducting awareness sessions and compliances of POSH/ Monitoring of companies act, FEMA, Commercial laws and approval of Board and Finance. Education: - LLM from Jai Narayan Vyas University, Jodhpur - Qualified Company Secretary, ICSI- First Attempt Pass out - LLB from Jai Narayan Vyas University, Jodhpur - B.Com. (H) from Jai Narayan Vyas University, Jodhpur |
| 3 | Mr. Bidhyadhar Sharma (DIN-10165644) | Non-Executive Independent Director | Mr. Bidhyadhar Sharma, 33, is a Post-graduate in Commerce (from IGNOU), Bachelor of Commerce (from JNVU), CA-Intermediate (from ICAI) Company Secretary (from ICSI), and a Law Graduate (from RRBMU). He has vast experience in the fields of finance, banking, treasury, legal, secretarial, personnel and administration, statutory audit, direct and indirect taxes. |
| 4 | Mr. Amit Kumar (DIN : 09757887) | Non Executive Independent Director | Mr. Amit Kumar is Post Graduate/Master Equivalent. He is a Chartered Accountant.. Mr. Amit Kumar has completed his graduation in Commerce from IGNOU University. He has completed Chareterd Accountancy from ICAI New Delhi and Bachelor of Law from university of Rajasthan. |