BRIEF PROFILE OF OUR DIRECTORS


1. Mr. Subhash Agrawal | Chairman & Managing Director | Age: 50 Years

Mr. Subhash Agrawal is the Chairman & Managing Director of our Company. He has been on the Board since incorporation of the Company. He is holding Bachelor’s degree in Civil Engineering from Malviya Regional Engineering College, University of Rajasthan, Jaipur. He is renowned personality having around 25 years of experience in the logistic business. He has worked on almost all levels of the organization which helps him understand and handle major functions of our Company. His varied experience helps us work united towards the same goals of the vision set by the management. Under his guidance our Company witnessed continued growth.


2. Mrs. Surekha Agarwal | Whole-Time Director | Age: 48 Years

Mrs. Surekha Agarwal is the Whole-Time Director of our Company. She has been on the Board since incorporation. She is holding degree in bachelor of Arts and having an about 10 years of experience in Administration. She looks after overall administration and co-ordination of the Company. Her dynamism helps us cope with the work pressures efficiently and effectively and in execution of all business activities of our Company. Also she is one of the Promoters of our Company.


3. Mr. Shubham Agrawal | Whole-Time Director | Age: 21 Years

Mr. Shubham Agrawal is the Whole-Time Director of our Company. He is a young, dynamic and enthusiastic personality with highly motivated and leadership skills. He is Bachelor of Technology in Electronics and Communication Engineering from Vellore Institute of Technology. He is willing to innovate new things which can improve the existing working culture of our Business. His dynamism helps us cope with the work pressures efficiently and effectively.


4. Suneel Sayarmal Mohnot | Non Executive & Independent Director | Age: 58 years

Mr. Suneel Sayarmal Mohnot is an Indian national having 33 years of experience in all functional areas of an Organisation. He is a university gold medalist in MBA ,Jodhpur Management Programme and M.Com. from university of Udaipur. He Worked at Reliance Industries Ltd (Textile Division) between July 1996 to August 2013 where he set up Auto Textiles Business (2007 to 08/2013) - from scratch, besides handling commercial / purchase function for the division as a whole. He is extensively experienced (both internationally and nationally). He has proven expertise in driving efficiency and productivity through evaluation of financial management systems and implementation of process improvements. He was appointed as a Non Executive Independent Director of our Company w.e.f. from January 30, 2018.


5. Mr. Uttamprakash Jagdishprasad Agarwal | Non Executive & Independent Director | Age: 52 years

Mr. Uttamprakash Jagdishprasad Agarwal is the Non Executive & Independent Director of our Company. He is Chartered Accountant in practice from last 25 years having exposure of diverse areas. He has been the Honorable president and Vice President of the Institute of Chartered Accountants of India during the year 2009-10 and 2008-09 respectively. With his vast business experience and corporate insightfulness, he contributes his professional competency as an Independent Director to our Company. He was appointed as a Non Executive Independent Director of our Company w.e.f. from December 21, 2015


6. Mr. Baljinder Sharma | Non Executive & Independent Director | Age: 49 years

Baljinder Sharma is the Non Executive & Independent Director of our Company. He is graduated with a degree in electrical, electronics and communication engineering from the National Institute of Technology, Jaipur. His further education includes an MBA from University of Mauritius, an Advanced Management Program from Indian School of Business, a course on Private Equity and Venture Capital and another course on M&A and Corporate Restructuring from the Harvard Business School. He has been involved in building entrepreneurial ventures in the education, technology, and investment banking and telecommunication industry for the last 23 years. As an Independent Director of our Company, his business acumen provides the requisite value addition to our Company. He was appointed as a Non Executive Independent Director of our Company w.e.f. from December 21, 2015.