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.
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.
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.
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.
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.
He is appointed as Independent Director of our Company. Mr. Rajvirendra is an experienced Company Secretary with expertise in Negotiation, liaison, Management, FEMA, and Due Diligence. He has a strong administrative background and has appeared in various Tribunals such as NCLT, SAT, and the office of Regional Director. His time-bound commitment has made him a distinguished achiever.
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.
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.
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.
|
Sr. No. |
Name of Member |
Designation in Board |
Designation in Committee |
|
1 |
Mr.Venkateshkumar Amurthy Tirupatipanyam |
Independent –Non-Executive Director |
Chairperson |
|
2 |
Mr.Rajvirendra Singh Rajpurohit |
Independent –Non-Executive Director |
Member |
|
3 |
Mr. Pravin Kumar Brijendra Kumar Agarwal |
Managing Director |
Member |
|
Sr. No. |
Name of Member |
Designation in Board |
Designation in Committee |
|
1 |
Ms. Priyanka Yadav |
Independent –Non-Executive Director |
Chairperson |
|
2 |
Mr.Venkateshkumar Amurthy Tirupatipanyam |
Independent –Non-Executive Director |
Member |
|
3 |
Mr. Rajvirendra Singh Rajpurohit |
Independent –Non-Executive Director |
Member |
|
Sr. No. |
Name of Member |
Designation in Board |
Designation in Committee |
|
1 |
Mr. Pravin Kumar Brijendra Kumar Agarwal |
Managing Director |
Chairperson |
|
2 |
Mr. Rajvirendra Singh Rajpurohit |
Independent –Non-Executive Director |
Member |
|
3 |
Mr.Venkateshkumar Amurthy Tirupatipanyam |
Independent –Non-Executive Director |
Member |
|
Sr. No. |
Name of Member |
Designation in Board |
Designation in Committee |
|
1 |
Mr.Venkateshkumar Amurthy Tirupatipanyam
|
Independent –Non-Executive Director |
Chairperson |
|
2 |
Mr. Pravin Kumar Brijendra Kumar Agarwal |
Managing Director |
Member |
|
3 |
Mr. Rajvirendra Singh Rajpurohit |
Independent –Non-Executive Director |
Member |