| 1. | MR. V.K.SODANI | CHAIRMAN & NON-EXECUTIVE DIRECTOR |
|---|---|---|
| 2. | MR. PUSHPENDRA SINGH | COMPANY SECRETARY & COMPLIANCE OFFICER |
| 3. | MRS. ANJANA SONI THAKUR | CHIEF FINANCIAL OFFICER (CFO) (APPOINTED W.E.F 14TH NOVEMBER, 2022) |
| 4. | MR. RAJESH BHATT | INDEPENDENT DIRECTOR (APPOINTED W.E.F. 24.02.2024) |
| 5. | MR. ARJUN AGAL | WHOLE-TIME DIRECTOR (APPOINTED W.E.F. 25.10.2023) |
| 6. | MR. ANURAG SONI | NON-EXECUTIVE DIRECTOR (APPOINTED W.E.F 9TH AUGUST, 2022) |
| 7. | MRS. KRIPPIE SONI | NON-EXECUTIVE - NON-INDEPENDENT WOMEN DIRECTOR (APPOINTED W.E.F 14TH NOVEMBER, 2022) |
| 8. | MR.VIKRAM SINGH | INDEPENDENT DIRECTOR |
| 1. | MR. V.K.SODANI | Mr. V.K.Sodani, is the Chairman and the Non-Executive Director of the company and a Fellow Member of the Institute of Chartered Accountants of India. He is also the President of the Mewar Institute of Commerce & Industry since 2011 besides Memberships in several esteemed organizations. He has experience in varied areas such as Audit, Accounts, Treasury, capital markets, Corporate finance, Project finance and general management. |
|---|---|---|
| 2. | MR. PUSHPENDRA SINGH |
Mr. Pushpendra Singh is a Qualified Company Secretary and Post Graduated in Commerce from MDS university Ajmer. He has over 5 years of post-qualification experience in Corporate Secretarial Affairs and Legal Matters & he is appointed as a Company Secretary and Compliance officer of the Company w.e.f. 20th October 2022. |
| 3. | MRS. ANJANA SONI THAKUR | She is the Chief Financial Officer (CFO) of the Company with effect from 14th November 2022. She has completed her graduation from Bentley College, U.K., and has a Degree in Masters in Business Administration from the University of Phoenix, Boston. She has experience in Risk management, System administration, and Corporate Governance. |
| 4. | MR. RAJESH BHATT | Mr. Rajesh Bhatt has been appointed as Independent Director with effect from 24th February, 2024, he has completed his Master in Management as well as in Law. He had Corporate Experience in Marketing and heading the department of Management as Assistant Professor in Mewar University. He is a result oriented person who has the ability to administrator and to lead team work. |
| 5. | MR. ARJUN AGAL | Mr. Arjun Agal has been appointed as Whole Time Director with effect from 25th October 2023. Mr. Arjun Agal has been served the Company as Non-Executive Independent Director since 27th July, 2016. He is qualified Chartered Accountant and having rich & varied experience in Corporate Finance and Business Management. |
| 6. | MR. ANURAG SONI |
Mr. Anurag Soni is the Non-Executive Director of Suchitra Finance & trading company Ltd. With his sharp finance acumen. He is a commerce graduate and has completed his MS Finance Degree from the University of Nottingham, England. Mr. Anurag Soni has been appointed as Non-Executive Director with effect from 09th August 2022. |
| 7. | MRS. KRIPPIE SONI | She has been appointed as Non-Executive - Non-Independent Women Director w.e.f 14th November.2022. She has completed her architect and has rich experience in designing and developing. She has extensive management Experience Across various Industries. Also, she is having Experience in the Finance field. |
| 8. | MR.VIKRAM SINGH | Mr. Vikram Singh is a Mechanical Engineer. He did his B. Tech in Mechanical Engineering and M. Tech in Manufacturing Technology and has more than a decade of experience in Technical domain. He has rich and extensive management and training experience with a deep understanding of technology as well as equipped to provide strategic guidance on technical trends, digital transformation and innovation. He is a result oriented person who has shown ability to create teams from scratch and delivered desired outcomes. |