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Mr. Vishal Kumar Garg
Managing Director
(DIN: 06732732)
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He is a Qualified Company Secretary and has done his Masters in Finance. He possesses a rich experience of 5 years in the fields of Finance, Accountancy and Corporate Laws.
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Mr. Stanley Gilbert Felix Melkhasingh
Non-Executive Director
(DIN: 01676020)
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He holds a Degree of Bachelors of Commerce and a Diploma Degree of Electrical Engineering. He has a Rich experience of over 2 decades in the field of Administration, sales and marketing of consumer durables and other products and services. He has also wide knowledge on developing retail network across India and Middle East. He also has experience in Accounts and Taxation Matters.
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Mr. Sholingar Shanmugam Dhanapal
Independent Director
(DIN: 07844784)
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He holds a Master’s Degree in Commerce and possesses over four years of experience in the field of Accounts and Finance.
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Mrs. Sumathi Kothandan
Independent Director
(DIN: 06977468)
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She holds a degree of B.Com & MBA, has over 5 years of Industry experience in the field of Finance, Accounting and other related areas. Her association with the Company and its Board will help the Company to formulate better Financial Services Strategies.
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COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
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Audit Committee
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Name of the Director
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Status in the Committee
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Sumathi Kothandan
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Chairman
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Sholingar Shanmugam Dhanapal
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Member
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Vishal Kumar Garg
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Member
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Nomination and Remuneration Committee
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Name of the Director
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Status in the Committee
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Sumathi Kothandan
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Chairman
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Sholingar Shanmugam Dhanapal
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Member
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Stanley Gilbert Felix Melkhasingh
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Member
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Stakeholders Relationship Committee
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Name of the Director
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Status in the Committee
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Stanley Gilbert Felix Melkhasingh
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Chairman
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Sumathi Kothandan
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Member
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Vishal Kumar Garg
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Member
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