BOARD OF DIRECTORS

MR. NIRAJ D. GADA
(Chairman, Managing Director and Chief Financial Officer)

Mr. Niraj D. Gada, aged 48 years, is the Chairman, Managing Director and Chief Financial Officer of our Company. He is an undergraduate. He is the founding promoter and director of Our Company. Having been in the industry for over 2 decades; he has acquired the requisite experience, skill and networking to smoothly conduct the business of Our Company. Over the years he has gained expertise in strategy formulation, finance, material procurement, administration and marketing. As the Chairman, Managing Director and Chief Financial Officer of the Company he is responsible for the complete commercials, overall management, and growth and financing of our Company.

MR. ANANT AGGARWAL
(Non Executive Independent Director)

Mr. Anant Aggarwal, aged 19 years, is the Non-Executive-Non-Independent Director of our Company. He is an Undergraduate. He is a businessman with experience in the automotive sector.

MR. VIDYUT SHAH
(Non Executive Independent Director)

Mr.Vidyut Shah, aged 60 years, is the Non-Executive Independent Director of our Company. He is a fellow member of the Institute of Chartered Accountants of India. He is the founder of V. J. Shah and Co., Chartered Accountants. He has wide experience in end to end project consulting in financial, legal, governance and systems matters. Mr. Shah has wide expertise in Preparation and appraisal of project reports, Loan syndication, Merger and Acquisition advisory, among other matters.

MR. KAUSHIK D. GADA
(Whole Time Director and Chief Executive Officer)

Mr. Kaushik D. Gada, aged 44 years, is one of the Promoter, Whole Time Director and Chief Executive Officer of our Company. He completed his Bachelor of Commerce in the year 1993 from the Mumbai University. Mr. Kaushik Gada is one of the founding Promoter and Director of the Company. Over the years, he has garnered technical expertise for the products manufactured and the machinery used by the Company. He is tasked with the management of QA / QC department, material management and the entire functioning of the Kathua unit in Jammu and Kashmir.

MR. BRIJESH AGGARWAL
(Non Executive Independent Director)

Mr. Brijesh Aggarwal, aged 44 years, is the Promoter Non-Executive Non-Independent Director of our Company. He is a Commerce graduate from the Delhi University. He has over 19 years of extensive experience in the auto-component industry.

MRS. DARSHITA GANDHI
(Non Executive Independent Director)

Mrs. Darshita Gandhi, aged 32 years, is the Non-Executive Independent Director of our Company. She is an Associate member of the Institute of Chartered Accountants of India and is a Commerce Graduate from the Mumbai University. She is a practicing Chartered Accountant and holds experience in audit and taxation.