Board and key managerial personnel
Composition
5 directors, 2 of them independent
Board composition as published by the company. The Company Secretary and Compliance Officer is listed with the board below but is a key managerial person, not a director. Identifiers are the DIN, or the PAN where the person holds no directorship.
| Sr. No. | Full name | Designation | DIN / PAN |
|---|---|---|---|
| 1 | Himanshu Lohia | Managing Director and Chief Financial Officer | 08564450 |
| 2 | Subodh Lohia | Whole Time Director | 08564451 |
| 3 | Saundarya Lohia | Non-Executive Director | 10569126 |
| 4 | Jyoti Sudhir | Women Independent Non-Executive Director | 05117740 |
| 5 | Kumar Sharat Chandra | Independent Non-Executive Director | 09713628 |
| 6 | Pranjul Gupta | Company Secretary & Compliance Officer | AQKPG5976B |
Promoters
Himanshu Lohia
Completed a Bachelor's of Commerce in International Business from the University of Wollongong. Associated with the Company since January 20, 2020 as a Director and Promoter. Responsible for marketing, sales and administration operations, with over four years of experience in marketing and sales.
Subodh Lohia
Completed a Bachelor's in Commerce — International Business from the University of Middlesex. Associated with the Company since January 20, 2020 as a Director and Promoter. Responsible for finance, production and operations, with over four years of experience in production and finance.
Saundarya Lohia
An Associate member of the Institute of Chartered Accountants of India since February 9, 2020, with four years of experience as Chief Financial Officer. Associated with the Company since August 3, 2024.