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.

Mr. Narender Kumar- Company Secretary