BOARD OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

Sr. No. Name of Director DIN No. DESIGNATION
1 Mr. Sameer Suresh Pimpale 08813127 Chairman-Independent Director
2 Mr. Nandakishore Raghunath Divate 00304616 Whole Time Director
3 Mr. Chandramouli Krishnamurthy 00036297 Whole Time Director & Company Secretary
4 Mrs. Megha Jatendra Vazkar 00179162 Woman Director
5 Mr. Nilay Shivnarayan Sharma 00231299 Independent Director
6 Dr. Nitin Kamalakr Tike 10621976 Independent Director
7 Mr. Vinay Ramakant Kulkarni - Chief Financial Officer

 

COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS

Name of Committee Name of Committee members Category (Chairperson/Executive/Non- Executive/independent/Nominee)
1. Audit Committee
  1. Dr. Nitin Kamalakar Tike
  2. Mr. Nilay Shivnarayan Sharma
  3. Mr. Sameer Suresh Pimpale
  4. Mr. Nandkishore Raghunath Divate
  1. Chairperson and Independent Director
  2. Independent Director
  3. Independent Director
  4. Excecutive Director
2. Nomination and Remuneration Committee
  1.  Mr. Nilay Shivnarayan Sharma
  2.  Mr. Sameer Suresh Pimpale
  3.  Mrs. Megha Jatendra Vazkar
  1. Chairperson and Independent Director
  2. Independent Director
  3. Non – Executive and Non – Independent Director
3. Stakeholders Relationship Committee
  1.  Mr. Sameer Suresh Pimpale
  2.  Mr. Nilay Shivnarayan Sharma
  3.  Dr. Nitin Kamalakar Tike
  4.  Mr. Nandkishore Raghunath Divate
  5.  Mr. Chandramouli Krishnamurthy
  1. Chairperson and Independent Director
  2. Independent Director
  3. Independent Director
  4. Executive Director
  5. Executive Director
4. Risk Management Committee
  1.  Mr. Chandramouli Krishnamurthy
  2.  Mr. Nandkishore Raghunath Divate
  3.  Mr. Sameer Suresh Pimpale
  4.  Dr. Nitin Kamalakar Tike
  1. Chairperson and Executive Director
  2. Executive Director
  3. Independent Director
  4. Independent Director

 

BRIEF PROFILE OF BOARD OF DIRECTORS

Mr. Sameer Suresh Pimpale

Mr. Nilay Shivnarayan Sharma

Dr. Nitin Kamlakar Tike

Age : 53

Date of Birth: 11th February 1972

Age : 59

Date of Birth: 3rd June 1965

Age : 60

Date of Birth: 29th April, 1964

Educational Qualification:

BSc MMS

Educational Qualification:

BE MMS

Educational Qualification:

Science Graduate from Marathwada University, Post Graduate and Doctorate in Financial Management from Pune University.

Experience:

Mr. Sameer Pimpale has well rounded experience in Marketing and Finance of over two decades. Being a person responsible as profit center head he will also bring substantial input to the Company, in terms of Management & Control.

Experience:

Mr. Nilay Sharma is an Engineering and Management Graduate. He is an established professional in the field of software development and manufacturing. He has substantial experience in Board Functioning and deep insight in to Marketing, Finance and Administration. He has substantial experience in successfully managing companies.

Experience:

Dr. Nitin Tike worked as Sr. General Manager with National Institute of Securities Markets (NISM), a Capacity Building Initiative of Securities and Exchange Board of India, from June 2011 till April 2024. Presently he is working as a Consultant for NISM.

Number of Shares held in the Company: 5

Number of Shares held in the Company: 2250

Number of Shares held in the Company: Nil

DIN No: 08813127

DIN No: 00231299

DIN No: 10621976

Directorship in other Companies:

  1. Maximus Securities Limited

  2. Accumen Business Catalyst Private Limited

Directorship in other Companies:

  1. Proteus Technologies Private Limited

  2. Base Information Management Private Limited

Directorship in other Companies: Nil

Mrs. Megha Jatendra Vazkar

Mr. Nandakishore Raghunath Divate

Mr. Chandramouli Krishnamurthy

Age : 61

Date of Birth: 18th December 1963

Age: 67

Date of Birth: 4th May 1957

Age: 70

Date of Birth: 25th August 1954

Educational Qualification:

BCom MMS

Educational Qualification:

BE MMS

Educational Qualification:

BCom ACA ACS

Experience:

Mrs. Megha Jatendra Vazkar has over thirty two years of experience in the field of Corporate Finance and Institutional Broking.

Experience:

Mr. Nandakishore Raghunath Divate has substantial experience in the industry. He has been with the company since 1993 and has adequate managerial capacity in terms of qualifications and experience.

Experience:

Mr. Chandramouli Krishnamurthy has substantial experience in Banking and Industry. He has been with the company since 1994 and has adequate managerial capacity in terms of qualifications and experience.

Number of Shares held in the Company: Nil

Number of Shares held in the Company: 93,83,995

Number of Shares held in the Company: 93,78,056

DIN No: 00179162

DIN No: 00304616

DIN No: 0036297

Directorship in other Companies:

  1. Maximus Securities Limited

  2. Garron Trading Company Private Limited

  3. Hybrid Services and Trading Private Limited

  4. Hybrid Systems Limited

Directorship in other Companies:

  1. Maximus Securities Limited

  2. Hybrid Systems Limited

  3. Brooklands Plantation LLP – Designated Partner

Directorship in other Companies:

  1. Garron Trading Company Private Limited

  2. Garron Shares and Stock Brokers Private Limited

  3. Geneous Trading and Marketing Company Private Limited

  4. Hybrid Services and Trading Private Limited

  5. Hybrid Systems Limited

  6. Advaita Gutukulam Foundation

  7. Brooklands Plantation LLP – Designated Partner