Vinod Nevatia

Chairman (w.e.f. 5th February, 2020) & Independent Director

Vinod Nevatia (born on 1st, January, 1940) did his B.E.(Electrical) and has experience of management, finance and investments.

Vinod Nevatia, an Independent Director, was elected as Chairman of the Board of Directors of the Company and also of the Audit Committee of the Company with effect from 5th February, 2020.

He is also a member of the Nomination and Remuneration Committee of the Company.

Other Directorship:

Bachhraj & Company Pvt. Ltd.

Minal Bajaj

Executive Director (w.e.f 1st June, 2019)

Minal Bajaj (born on 29th November, 1959) has completed her education in Kolkata. She was the President of the Ladies Wing of Indian Merchants’ Chamber (IMC), during the Centenary Year of IMC in the Year 2007-2008. She is the Hon. Director of Jamnalal Bajaj Foundation from the Year 2009. She is also the Founder and Hon. Director of Hamaara Sapna, an initiative of the Jamnalal Bajaj Sewa Trust, which is engaged in the empowerment and upliftment of women since the Year 2012.

She was appointed as the Executive Director of the Company with effect from 1st June, 2019.

She is also a member of the Audit Committee and Nomination and Remuneration Committee of the Company.

Other Directorship:

Hind Musafir Agency Ltd.

Niraj Holdings Pvt. Ltd.

Baroda Industries Pvt. Ltd.

11Sports Pvt. Ltd.

Rakesh Gupta

Director (Non-Executive, Non-Independent Director)

Rakesh Gupta (born on 10th January, 1963) passed his B.E. (Industrial and Production) from FISLE, Bengaluru. He is one of the Promoter Directors of the Konark Group of Companies which has a turnover of about Rs. 250 Crores with about 1,000 employees and has seven manufacturing plants in India. The Konark Group is engaged in the manufacturing of luminaries and other lighting accessories, specialization in water and waste water treatment plants and manufacturing of herbal extracts and health care products.

Other Directorships:

Konark Fixtures Ltd.

Grapharts Retro-packs Pvt. Ltd.

Jamnalal Sons Pvt. Ltd.

Saga Research Laboratories Pvt. Ltd.

Konark Herbals & Healthcare Pvt. Ltd.

Nikhil Tarkas

Director (Non-Executive, Non-Independent Director) (w.e.f. 3rd February, 2020)

Nikhil Tarkas (born on 20th May, 1954) is a B.com Graduate from Mumbai University. He is a qualified Company Secretary and he has corporate experience in handling and looking after the secretarial, legal and taxation functions of several private companies.

He was appointed as an Additional Director (Non-Executive, Non-Independent Director) of the Company with effect from 3rd February, 2020.

He was also appointed as a member of the Audit Committee and Nomination and Remuneration Committee of the Company with effect from 3rd February, 2020.

Other Directorships:

Catalyst Finance Pvt. Ltd.

Primus Investments & Finance Pvt. Ltd.

Rapidkart Online Pvt. Ltd.

Simply Cheqit Pvt. Ltd.

Lazytech Online Pvt. Ltd.

Apllied Optical Technologies Pvt. Ltd.

Jayavanth Mallya

Independent Director (w.e.f. 13th May, 2022)

Jayavanth Mallya, 65 years, has completed his B.Com. from the University of Mysuru, Karnataka. He is a qualified Chartered Accountant and a qualified Company Secretary. He is an Associate Member of the Institute of Chartered Accountants of India, New Delhi and an Associate Member of the Institute of Company Secretaries of India, New Delhi.

During his career spanning over 40 years he was associated with Companies of reputed business houses viz., as Company Secretary of Jamnalal Sons Pvt. Ltd., Deputy General Manager - Operations of ICDS Ltd. (a Company of Manipal Group); Vice-President & Company Secretary of Mukand Global Finance Ltd.; Company Secretary of E-Merck (India) Ltd., and Company Secretary & Chief, Legal of Mukand Ltd.

He has more than 40 years of vide and varied corporate experience in the areas of accounts, taxation, secretarial, legal, compliances, finance, insurance and business restructuring.

Other Directorship:

Allright Business Services Pvt. Ltd.

Vidyavihar Containers Ltd.