BOARD OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
- Mr. Umesh R. Lahoti, is a Managing Director of our Company. He is also one of the Core Promoters of the Company. He has done his graduation in Commerce from Shivaji University, Solapur. After completing his graduation, he has joined family business of wholesale cloth trading. He has more than 28 years of experience in the business of yarn and clothing trading. He has been associated with various family business and have experience in the field of construction, textile, spinning and exports of cotton yarns. Presently, He is looking after day to day operations and management of the company.
- Mr. Ujwal R. Lahoti, is a Director of our Company. He is also one of the Core Promoters of the Company. He has done his graduation in Commerce from Pune University. He has more than 32 years of experience in the business of yarn and cloth trading. He is handling day to day activities of the company which includes cloth trading, share trading, Leasing and Bill Discounting. He is responsible for overall operations of the company.
- Mrs. Meghna Vijay Panchal, is a Non-Executive Independent Director of our Company. She is appointed on the Board in February, 2015 thereby fulfilling the requirement of a Woman Director on the Board of the Company and since then has been providing valuable inputs. She holds a Bachelors degree in Arts and has experience in Business Administration.
- Mrs. Kavita Chhajer is a commerce graduate, a Company Secretary, and law graduate. She has an immense knowledge and experience in dealing with matters relating to Company Law, Securities Laws, legal due diligence of companies, documents relating to joint ventures, FEMA, merger, demerger and acquisitions, drafting of various legal agreements including share purchase agreement, shareholders’ agreement, vetting of tenders and various business agreements, litigation management, handling compliances of base layer NBFCS, imparting training to business partners on contracts and legal aspects of the agreements, etc.
- Mr. Rajesh Bangera, is the Chief Financial Officer of our Company. He holds a Bachelors degree in Commerce and has joined the Board since February 2015. He has a rich experience of 18 years in accounts and finance field.
- Mrs. Niraja Nigudkar, is the Company Secretary of our Company. She is an Associate Member of the Institute of Company Secretaries of India and has joined our Company since February 2015.
POLICIES
- 1. Performance Evaluation of Directors
- 2. Nomination and Remuneration Policy
- 3. Policy for Determining Materiality of Events or Information
- 4. Policy for Procedure of Inquiry in Case of Leak of UPSI
- 5. Policy on Board Diversity
- 6. Policy on Material Subsidiary
- 7. Policy on Succession Plan
- 8. Preservation of Documents and Archival Policy
- 9. Prevension of Sexual Harassment of Women at workplace
- 10. Related Party Transaction Policy
- 11. Risk Management Policy
- 12. Whistle Blower Policy