Our directors
Board of Directors
Mr. Sachin Garg
Executive Director, Managing Director
Mr. Sachin Garg, aged about 42 years, is a fellow Member of the Institute of Chartered Accountants of India. He has rich experience of more than 16 years. He has significant expertise in Corporate Laws, Audit, Finance & Taxation, Capital Markets, Project Management, Companies Act, SEBI Laws etc. He has significant expertise in preparing long range business plans using financial modelling, forecasting, and analysis to develop corporate objectives and predict financial outcome. He is Proficient in establishing consistent and appropriate business practices, enhancing controls for credit risks; instituting controls, teamwork and answerability throughout the entity.
Other Directorships
- White Eagle Finserv Private Limited
- M G Portfolio Private Limited
- Logwell Finance Private Limited
- Vanadium Realtech Private Limited
- Advanta Buildwell Private Limited
Mr. Faizal Bavaraparambil Abdul Khader
Non-Executive Non-Independent Director
Mr. Faizal Bavaraparambil Abdul Khader is a committed and motivated entrepreneur with nearly 18 years of diverse experience across manufacturing and trading of plywood, spices, resins, and petrochemicals, as well as distribution of electronic products. He has extensive expertise in managing all aspects of business development and operations, demonstrating strong leadership and strategic acumen. He is an innovative and performance-driven professional, known for his decisive approach and ability to build and maintain strong client relationships.
Other Directorships
- Safa Systems and Technologies Limited
- Safa Plywoods Private Limited
- Kanone Technologies Limited
- Kanone Petrochem Private Limited
- Aseem Manufacturers Private Limited
Mr. Pankaj Prasad
Non-Executive Independent Director
Mr. Pankaj Prasad, aged about 53 years is a qualified Mechanical Engineer from Delhi College of Engineering. Mr. Pankaj Prasad is a seasoned Mechanical Engineer with over three decades of experience across a wide spectrum of industries and roles. His diverse expertise encompasses B2B marketing, human resources, oil exploration services, import-export, health, safety & environment (HSE), and corporate liaison. Mr. Prasad's career is marked by his significant contributions to the highly technology-intensive oil and gas exploration industry, where he developed a profound understanding of the application of advanced technologies and scientific principles in various engineering disciplines.
Other Directorships
- MPS Infotecnics Limited
Mr. Santosh Pradhan
Non-Executive Independent Director
Mr. Santosh Pradhan, aged 47, is a Graduate. He has more than two decades of experience in the Corporate Sector at various levels including marketing and general administration. Considering his vast and rich experience, the Board of Directors of the Company has appointed him as an Independent Director of the Company.
Other Directorships
- Firstbiz Network Private Limited
- E-Visesh.Com Limited
- YGB Technologies Private Limited
- Powersoft Solution Private Limited
- Transxs Telematics Private Limited
- Harsimrat Investments Private Limited
- Infotecnics India Limited
- Patliputra International Limited
- Pranidhi Commerce Private Limited
- Pendulum Reality Private Limited
- Kinglet Realtors Private Limited
- Marubhumi Dealer Private Limited
- Pyrus Realcon Private Limited
- MPS Infotecnics Limited
Ms. Madhu Sharma
Non-Executive Non-Independent Director
Ms. Madhu Sharma, aged 60 years, is a Bachelor of Arts from prestigious University. She has an extensive experience of almost 21 years in various aspects of management, viz., the field of marketing and general administration.
Other Directorships
- B. P. Capital Limited
- MPS Pharmaa Limited
- MPS Infotecnics Limited
Mr. Shatrughan Sahu
Non-Executive Independent Director
Mr. Shatrughan Sahu, aged 50 years, is a Bachelor of Commerce from prestigious University. He has an extensive experience of almost 25 years in various aspects of management, viz., the field of finance, accounts, taxation, corporate secretarial matters, marketing and general administration.
Other Directorships
- Polar Marmo Agglomerates Limited
- C N Flour Mills Private Limited
- Omkam Pharmaceuticals Private Limited
- Omkam Powers Private Limited
- Dhiru Development and Constructions Private Limited
- Kameshwari Buildwell Limited
- Omkam Holiday Homes Private Limited
- Kalypso Developers Private Limited
- Allspace Logistics Private Limited
- MPS Fashions Private Limited
- Marg-Darshan Estate and Invest Private Limited
- Estoxx Financial Services Private Limited
- Heritage Corporate Services Limited
- Omkam Resorts Private Limited
- Symbolic Inframart Mart Private Limited
- Valediction Reality Private Limited
- Pyrus Realcon Private Limited
Board composition
Mr. Sachin Garg
Executive Director, Managing Director
Executive DirectorMr. Faizal Bavaraparambil Abdul Khader
Non-Executive Non-Independent Director
Non-Executive DirectorMr. Pankaj Prasad
Non-Executive Independent Director
Independent DirectorMr. Santosh Pradhan
Non-Executive Independent Director
Independent DirectorMs. Madhu Sharma
Non-Executive Non-Independent Director
Non-Executive DirectorMr. Shatrughan Sahu
Non-Executive Independent Director
Independent Director
Key Managerial Personnel
Under Section 203 of the Companies Act, 2013.
Mr. Sachin Garg
Managing Director
Key Managerial PersonnelMr. Rachit Garg
Chief Financial Officer
Key Managerial PersonnelMr. Sandeep Singh
Company Secretary & Compliance Officer
Key Managerial Personnel
Board committees
| Name | Audit Committee | Stakeholders Relationship Committee | Nomination and Remuneration Committee |
|---|---|---|---|
| Mr. Pankaj PrasadIndependent Director | Chair | Chair | Chair |
| Mr. Santosh PradhanIndependent Director | Member | Member | Member |
| Mr. Sachin GargExecutive Director | Member | Member | Not a member |
| Ms. Madhu SharmaNon-Independent Director | Not a member | Not a member | Member |
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