Nem Chand Jain, aged 74, holds a Bachelor’s and Master’s degree in Science from Panjab University, Chandigarh, and is a certified associate of The Indian Institute of Bankers.

With over 36 years of experience in the banking sector, Mr. Jain has previously served as General Manager at Punjab National Bank. In addition, he has been an advisor to the Nehru Sidhant Kender Trust, contributing his wealth of knowledge and expertise to various initiatives.

NEM CHAND JAIN (Independent Director)
SAMRIDHI SETH (Independent Director)

Samridhi Seth, aged 32, is an accomplished Company Secretary with over 7 years of expertise in corporate compliance. Currently, she serves as the Company Secretary and Compliance Officer at Super Fine Knitters Limited Her professional journey includes significant roles at renowned organizations such as Ralson (India) Limited, Pentagon Aluminium Company Private Limited. and a prominent PCS firm, where she honed her skills in regulatory compliance and corporate governance. Ms. Seths dedication and expertise make her a trusted professional in her field.

 

Vishakha Rathour, aged 26, is a qualified Company Secretary and an associate member of the Institute of Company Secretaries of India (ICSI), holding Membership No. A73213. She holds a Master’s degree in Commerce (M.Com), further enriching her expertise in finance and corporate management.

She began her professional journey with B.K. Gupta & Associates, a prominent Practicing Company Secretary (PCS) firm based in Ludhiana. During her tenure, she gained extensive experience in corporate compliance, governance, and advisory services, demonstrating a keen understanding of regulatory frameworks and business practices.

VISHAKHA RATHOUR (Company Secretary & Compliance Officer and Chief Financial Officer)

Shantilal Sukalal Chaudhari is 61 years old. He is Director (operations) of our Associate Company, Mrs. Bectors Food Specialities Limited. He holds a degree of Master of Science in food technology from Central Food Technological Research Institute in Mysore.

He has more than 27 years of experience in production. He has previously worked with Al Rashed Food Limited as production-manager, Mini Bakeries (Nairobi) Limited as operations manager. He is being equipped with immense management skills, knows how to harmonize the team with the company’s goals. He has a rich experience in financial and marketing sector.

SHANTILAL SUKALAL CHAUDHARI (Chief Executive Officer)

Virender Anand, aged 38, has over 10 years of experience in Company Law and various corporate laws. He has been practicing as a Company Secretary for more than four years under the name and style of Virender Anand & Associates, Company Secretaries, providing expert consultancy services to his clients.

He is adept at engaging with various government departments and regulatory authorities, including the Securities and Exchange Board of India (SEBI), stock exchanges, Reserve Bank of India (RBI), trademark authorities, Ministry of Corporate Affairs (MCA), National Company Law Tribunal (NCLT), banks and financial institutions, customs, and Goods Services Tax (GST) departments, as well as other state and central government bodies

VIRENDER ANAND (Independent Director)
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