PROMOTERS & BOARD OF DIRECTORS

Chairman and Managing Director

Pravin Kumar Agarwal

He is the Promoter, Chairman and Managing Director of our Company. He has more than 2 (two) decades of experience in several industries including hospitality, construction, hotel and retail etc. He has in-depth, vast and profound knowledge of our business and is a constant motivating factor for our team. He has served our Company since incorporation as a director. He is actively involved in the decision making and management of our Company.

Our Directors

Kingston Eric Mendes

He is the Executive Director of our Company. He is a commerce graduate from University of Mumbai and has done diploma in Hotel and Institutional Management from Bombay YMCA International House. He has an experience of more than 1 (one) year of experience in hospitality industry and has previously worked with Royal Palms, Gold and Country Club and Golden Chariot Airport Hotel.

Ram Niranjan Bhutra

He is appointed as Non-Executive Director of our Company. He is a Chartered Accountant from the Institute of Chartered Accountant of India. He provides his guidance to our Company for operational issues and strategy planning of new business development.

Venkateshkumar K Tirupatipanyam

He is appointed as Independent Director of our Company. He is a senior ex-Banker with more than three decades of experience in Wholesale Banking, Corporate Finance Activities. Corporate Credit, resolution of stressed assets and successfully handled several transactions in debt restructuring under erstwhile CDR. Furthermore, he is associated with SIDBI for providing guidance to the SME sector for meeting their financial requirements for working capital or term loans or equity.

Priyanka Yadav

She is appointed as Independent Director of our Company. She is a qualified Company Secretary from the Institute of Company Secretaries of India, and completed her degree in Law from the University of Mumbai and Masters in Accounts and Business Administrations from the University of Rajasthan. She scored all India rank in CS Professional. She provides advisory, compliance, secretarial and legal advisory to the company.

Anil Goyal

He is appointed as Independent Director of our Company. He is a rank-holder Chartered Accountant and a certified Business Strategist from IIM Bangalore. He had been associated with many projects of national importance in the field of Infrastructure, Ports, SEZs and Education while associated with IDBI, IIDC, Mumbai SEZ, Mangalore SEZ (ONGC), MIDC (Govt of Maharashtra), Central and State Governments, Mexus Education and Meril Life Sciences in last 25 years. As National Head for SEZ Business Group (a Profit Centre) at IIDC, he had worked on more than 50 Infrastructure PPP/ Non PPP Projects. He interacted and worked closely with various State and Central Government Officials, Global Equity Investors, Corporate Heads, Real Estate Developers and Investment Bankers for project advisory, equity participation in Mega Projects.

Our Key Managerial Personnel

Clifford D’Souza

He is the Chief Executive Officer of our company with 27 years of rich experience in the Hospitality and Corporate industry, building and managing businesses, franchise operations, and company owned operations. Prior to joining our company, he worked with Mazel tov Hospitality Pvt. Ltd as the Chief Executive Officer & Director, Jumboking Foods Pvt Ltd. as the Chief Executive Officer & Chief Operating Officer,Cinemax Ltd. as General Manager and SBU Head. Other companies he worked with are Larsen & Toubro Ltd., Siemens Telecom, and Tata Telecommunications Ltd.

Neelam Prakash Sharma

He is the Chief Financial Officer of our company. He is a qualified Chartered Accountant from the Institute of Chartered Accountant of India, a Company Secretary from the Institute ofCompany Secretaries of India, and completed his degree in Law from the Dr. Bhimrao Ambedkar University. He has a varied experience of 15 years in BFSI, FMCG, and Hydro segments.

Vruti Choksi

She is Company Secretary of our Company. She is a Company Secretary by qualification and an Associate member of Institute of Company Secretaries of India. She looks after the Legal, Secretarial and Compliance Department of the Company.