Brief profile of the Directors
1. Mr. Anil Sharma – Chairman & Managing Director – Anil Sharma is a seasoned business leader with a distinguished career in corporate management and strategic leadership. He was appointed as Managing Director and Chairman on 27th May 2010, bringing with him a wealth of experience and a strong vision for sustainable growth and innovation.
Under his leadership, the organization has witnessed significant progress in operational efficiency, market expansion, and stakeholder value. Mr. Sharma is known for his commitment to excellence, ethical governance, and fostering a culture of continuous improvement. His strategic insights and decisive leadership continue to steer the company towards long-term success.
2. Mr. Harvinder Singh – Executive Director – Mr. Harvinder Singh assumed the role of Executive Director on 18 May 1994 and has since been instrumental in providing consistent strategic direction and governance oversight. With a tenure spanning several decades, he has demonstrated unwavering dedication to institutional excellence and long-term value creation. His leadership is characterized by a measured, policy-driven approach and a deep understanding of corporate stewardship, contributing significantly to the organization’s sustained performance and credibility.
3. Ms Dhananshree Bhaskar Patade – Non-Executive Independent Director – Ms Dhananshree Bhaskar Patade is a commerce graduate with extensive experience in corporate compliance and a deep understanding of Company Law and regulatory affairs. Her meticulous approach, legal acumen, and unwavering vigilance in governance matters contribute significantly to the company’s compliance standards. She brings a disciplined and principled perspective to the Board, ensuring that the organisation remains aligned with statutory obligations and best practices in corporate governance.
4. Mr. Hari Mohan Gupta – Non-Executive Independent Director – Mr. Hari Mohan Gupta was appointed as a Non-Executive Independent Director on 15 January 2011. With a strong commitment to governance and independence, he brings valuable objectivity to Board deliberations. His extensive experience and principled approach support the Board in maintaining high standards of oversight, risk management, and regulatory adherence. Mr. Gupta’s contributions have been integral to fostering a culture of transparency and strategic discipline.
5. Mr. Nilesh Harkesh Yadav– Non-Executive Independent Director -has accumulated over four years of extensive experience in the fields of Administration and Operations. His hands-on approach and in-depth knowledge made him a valuable asset in driving organizational success.
6. Mr. Jubin Premji Gada- Non-Executive Independent Director – has accumulated over five years of experience in brand management, digital marketing, and strategic campaign development. Demonstrated expertise in executing high-impact marketing strategies across channels to drive brand awareness, customer engagement, and revenue growth.