BOARD OF DIRECTORS & IT'S COMMITTEES

BOARD OF DIRECTORS

A) Mr. Yatin Sanjay Gupte, (Managing Director) he is a Master of Business Administration (M.B.A Exe.) in Insurance from Bharitya Shiksha Parishad, Uttar Parishad.

He has approximately 15 years of experience in the areas of Sales & Marketing, Business Development, Client Servicing, Renewals and Operations (including 11 years of experience in Insurance).

AWARDS & RECOGNITION

  • Best Corporate Innovative Product – 2019 by Times Icon of Vadodara
  •  Bharat Gaurav Awardee 2018 - For Environment Conservation
  • India’s Top 500 CEO Award – 2018 by Benchmark Trust, TQV
  • India’s 5000 Best MSME Award – 2018 by Benchmark Trust , TQV
  • Award for Best Innovation in Automotive Sector by Franchise India
  • Best Corporate Innovative Product by Divya Bhaskar Eminence Awards – 2019
  • Outstanding Contribution for Environmental Conservation and Innovative Product – Mr Yatin Gupte (Ward wizard Solutions India Pvt. Ltd . )Received at “House of Commons London , UK Parliament “ in presence of Hon MP’s organized by WBR ( in association with Forbes India ) and Ministry of Skill Development and Government of India .
  • Best Electric Vehicle Manufacturing CEO- Mr. Yatin Gupte (Ward wizard Solutions India Pvt. Ltd) by Global CEO Excellence 2019 Awards.

B) Mr. Deepak Raval (Non-Executive Non-Whole time Independent Director) he is a Graduate in Commerce (B.Com.), Law (LL.B.), Certified Associate of Indian Institute of Bankers, Mumbai (CAIIB) and Fellow of Institute of Company Secretaries of India, New Delhi (FCS)

Having post qualification 30 years of experience with Industries & Bank in the fields of Company Law, Secretarial matters, Corporate Laws, Securities Laws, Banking & Finance, and Administration etc.  Worked in Senior level position as CEO, General Manager (Corporate Affairs) & Company Secretary with Listed Companies.

Held position of Managing Director with Vadodara Stock Exchange Limited, a Recognized Regional Stock Exchange. Was in overall charge of the Exchange to run the day-to-day administration including all managerial, operational & incidental matters and looked after  various functions viz. DP set-up, Listing Department, Investors’ & Membership services, Investment Management, Corporate affairs, Company Law & Secretarial, Co-ordination & Compliances with SEBI, BSE, NSE & concerned Government/Statutory authorities etc.

C) Ms. Devyani Kamlesh Gupta (Non-Executive Non-Whole time Independent Director) she is a CMA, M.com and B.Com with accounting, costing, auditing & documentation, Project finance.

D) Mr. Sajidhusain Ismailmiya Malek (Non-executive Independent Director) he is Bachelor in commerce. He has experience in Real Estate and Construction business more than 13 years.

E) Ms. Sneha Shouche (CFO) she is a M.B.A. in Finance, Graduate in Commerce (B.Com.), Certification in Association of Mutual Fund in India (AMFI), Certification in Capital Market (Dealer module). More than 7 years’ experience in marketing and branding activities, Banking transactions, and Finance.

BOARD COMMITEES

1. AUDIT COMMITTEE:

Mr. Deepak Raval (Chairperson)

Mr. Yatin Sanjay Gupte (Member)

Mr. Sajidhusain Ismailmiya Malek (Member)

2. NOMINATION AND REMUNERATION COMMITTEE

Mr. Sajidhusain Ismailmiya Malek (Chairperson)

Mr. Deepak Raval (Member)

Ms. Devyani Gupta (Member)

3. STAKEHOLDERS RELATIONSHIP COMMITTEE:

Ms. Devyani Gupta (Chairperson)

Mr. Yatin Sanjay Gupte (Member)

Mr. Deepak Raval (Member)

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