Mr. Sanjay Dattatray Tatke

Non-executive Independent Director

Mr. Sanjay Dattatray Tatke is an Non-Executive Independent Director of our Company. He is a quintessential banker with over 37 years of experience in banking operations and technology. He joined as a Probationary Officer with State Bank of India in 1985 and has a career journey spanning over various banks, NBFC, IT and ITES in the public and private sectors in India, Africa and the Middle East. He currently acts as an advisor and consultant to Banks and NBFC. Sanjay is a science graduate and an MBA from BK School of Business Management, Ahmedabad. He is a Lead Auditor for ISO 9000 and a CAIIB.

Mr. Vimal Bolia Sardarsinghji

Non Executive Independent Director

Mr. Vimal Bolia Sardarsinghji appointed as a Non- Executive Independent Director in the company. He is a Qualified Chartered Accountant. He also serves as Director in Kanchan Auto Private Limited and Kanchan NX Private Limited.

Mr. Nishant Sharma

Non-executive Independent Director

Mr. Nishant Sharma is a fellow member of the Institute of Chartered Accountants of India since 2011, DISA qualified from ICAI, and also qualified as a forensic auditor (FAFD) from ICAI. He is also a member of Institute of Internal auditors (IIA florida). He has a rich exposure with large multinationals and national level enterprises in the domain of risk assessment, due diligence, Internals audits, revenue audits, policies and SOP formulation. He has served overseas client in Middle East and Far East.

Ms. Antima Kataria

Non-executive Professional Director

Ms. Antima Kataria is a qualified company secretary having vast knowledge in various compliances of secretarial matters, legal due diligence, incorporations, drafting and vetting of various Legal agreements & Documents & Secretarial Audit of Listed and unlisted Companies, Start-ups registration, NBFC Compliances, Scrutinizing of General Meeting, Conversion of Loan into Equity, Shifting of Registered office from one state to another. She has been a regular speaker at various training programs conducted by the Institute of Company Secretaries of India (ICSI).

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Mr. Manoj Kumar Choubisa Profile

Company Secretary

With an enduring commitment since 2019, Mr. Manoj Kumar Choubisa holds a Master’s in Commerce from Mohan Lal Sukhadia University, Udaipur, and is a certified Company Secretary (ICSI). Boasting over 7 years of expertise, he excels in secretarial compliance, accounting, and income tax practices, contributing significantly to company’s success.

Board of Directors

Mr. Nirmal Kumar Jain

Mr. Rajendra Chittora