Management Team
BRIEF PROFILE OF THE BOARD OF DIRECTORS OF THE COMPANY
Mr. Anubhav Dham - Non-Executive Director
He completed his master’s degree in MBA from IESE Business School in 2012. He has 9 years of experience and he primarily worked on business & financial strategies for different sectors such as packaging, heavy engineering, automobiles etc. He also forayed into the F & B segment.
The details of the positions held in other entities are as under:
SN | NAME OF BODY CORPORATE | DESIGNATION |
1. | ADHBHUT INFRASTRUCTURE LIMITED | Managing Director |
2. | MARTINA DEVELOPERS & FINCON PVT LTD | Director |
3. | SO INDULGENT INDIA PRIVATE LIMITED | Additional Director |
4. | ADRITAH AUTOPARTS PRIVATE LIMITED | Director |
5. | AMZEN REALTORS AND DEVELOPERS PRIVATE LIMITED | Director |
6. | MARISSA VILLA AND RESORT PRIVATE LIMITED | Director |
7. | AMFINE CAPITAL MANAGEMENT PRIVATE LIMITED | Director |
8. | AMZEN GLOBAL CORPORATION PRIVATE LIMITED | Director |
9. | FUTUREVISION CONSULTANTS PRIVATE LIMITED | Director |
10. | FAITH ADVISORY SERVICES PRIVATE LIMITED | Additional Director |
11. | AMERTEC SYSTEMS PRIVATE LIMITED | Director |
12. | HUNGRY N THIRSTY FOODS PRIVATE LIMITED | Director |
13. | AERTHAA ESCAPES LLP | Designated Partner |
14. | ADRITAH AUTOMOTIVE LLP | Designated Partner |
Ms. Anamika Dham - Non-Executive Director
She completed her Bachelors of Business Administration in 2009 from Indian Institute of Planning Management and She has 4 years of experience in the field of Product Development and marketing for different sectors such as fashion marketing, F&B segment etc.
The details of the positions held in other entities are as under:
SN | NAME OF BODY CORPORATE | DESIGNATION |
1. | AMFINE CAPITAL MANAGEMENT PRIVATE LIMITED | Director |
2. | SO INDULGENT INDIA PRIVATE LIMITED | Additional Director |
3. | ADRITAH AUTOPARTS PRIVATE LIMITED | Director |
4. | AMZEN GLOBAL CORPORATION PRIVATE LIMITED | Director |
7. | V3 ADVISORS LLP | Designated Partner |
8. | AERTHAA ESCAPES LLP | Designated Partner |
9. | ADRITAH AUTOMOTIVE LLP | Designated Partner |
10. | FINOCIAL INFORMATION SYSTEMS LLP | Designated Partner |
Ms. Aarti Jain- Non - Executive Director
She completed her MBA (Marketing) from Manchester Business School and Post Graduate Diploma in Garment Manufacturing Technology from NIFT. She has 26 years of Experience in Finance and Marketing.
The details of the positions held in other entities are as under:
SN | NAME OF BODY CORPORATE | DESIGNATION |
1. | ROLLATAINERS LIMITED | Director |
2. | GANPATI REALTY PRIVATE LIMITED | Director |
3. | CROSS CONNECTION IMPEX PRIVATE LIMITED | Director |
4. | LTPL TRAVELS PRIVATE LIMITED | Director |
5. | DEXTEROUS DEVELOPERS PRIVATE LIMITED | Director |
6. | GARIMA BUILDPROP PRIVATE LIMITED | Director |
7. | KAIZEN RESTAURANTS PRIVATE LIMITED | Director |
8. | VIAAN TECHNOLOGIES PRIVATE LIMITED | Director |
9. | KAMAKSHI SILK MILLS PVT LTD | Director |
10. | SOPHISTICATED REALTORS PRIVATE LIMITED | Director |
Mr. Neeraj Jain - Non- Executive Independent Director
The details of the positions held in other entities are as under:
SN | NAME OF BODY CORPORATE | DESIGNATION |
1. | A1 AGRI GLOBAL LIMITED | Director |
2. | JMG CORPORATION LIMITED | Director |
3. | EEZ VALUATION SERVICES PRIVATE LIMITED | Director |
4. | C & C TOWERS LIMITED | Director |
5. | GEOSYS INDIA INFRASTRUCTURES LIMITED | Director |
Mr. Ritesh Kalra - Non- Executive Independent Director
The details of the positions held in other entities are as under:
SN | NAME OF BODY CORPORATE | DESIGNATION |
1. | MUDRA CAPITAL VENTURES PRIVATE LIMITED | Director |
2. | MUDRA RTA VENTURES PRIVATE LIMITED | Director |
3. | EVEH REALTY PRIVATE LIMITED | Company Secretary |
Mr. Manish Makhija - CFO
He is Chartered Accountant. Manish has over 25 years of experience in Finance & Accounts, Statutory & legal Compliances & general management and has been associated in past with companies such as Suri Group, Future Group, DLF and CavinKare.