Aged 66 years, is the Chairman and Non-executive Director of our Company. He received the higher secondary school examination certificate from Board of High School and Intermediate Education, Uttar Pradesh. He has been a Director on our Board since 2007.
Aged 44 years, is the Managing Director and Group Chief Executive Officer of our Company. He holds a bachelor’s degree in science (physics) from University of Mumbai and master’s diploma in software engineering from Aptech Computer Education. He is also a certified HTML programmer, Perl programmer and active server pages programmer from Brainbench. He is the Promoter of our Company and has been associated with our Company since inception. Prior to incorporating our Company, he has worked with Approved Information Systems (I) Private Limited and Gurukul Online Learning Solutions (P) Limited. He has more than 17 years of experience in in the field of software designing and development. He is responsible for our Company’s growth and business development.
Aged 45 years, is the Non-Executive Director of our Company. He holds a bachelor’s degree in commerce from University of Mumbai. He is also a qualified chartered accountant and a member of the Institute of Chartered Accountants of India. He is a SAP certified solution consultant – mySAP Financials – Managerial and Financial Accounting. He is also the Promoter of our Company and has been associated with our Company since inception. Prior to incorporating our Company, he has worked with PricewaterhouseCoopers Private Limited, and Covansys (India) Private Limited. He has over 18 years of experience in audit and accounts, business analysis and over 15 years of experience in SAP configuration and software system consulting.
Aged 36 years, is an Independent Director of our Company. He holds a bachelor’s degree in law from University of Mumbai. He is a member of the Bar Council of Maharashtra and Goa since 2007. He has more than 10 years of experience in the field of corporate and commercial laws, joint ventures, project finance, corporate and structured finance, mergers & acquisitions, disinvestments and is presently an Associate Partner with the law firm M/s. Crawford Bayley & Co. He has served as a director on the board of Centrum Wealth Management Limited, Centrum Broking Limited and REICO Industries Limited.
Aged 53 years, is an Independent Director of our Company. He holds a bachelor’s degree in science from University of Madras and holds a master’s degree in business administration from Sikkim Manipal University. Prior to joining our Company, he has worked with Loop Telecom Private Limited, Loop Mobile (India) Limited, Meridian Mobile Private Limited, RPG Cellular Services Limited, Red Bottle Telecommunications Consultancy Private Limited, Clothesline Media Private Limited and Eureka Forbes Limited.
Aged 52 years, is an Independent Director of our Company. She is a qualified chartered accountant registered with the Institute of Chartered Accountants of India and a Certified Public Accountant, USA. She is also an insolvency professional. She is currently a partner in M/s. Pravin R. Navandar & Co. Chartered Accountants, with main focuses on corporate audits (internal and statutory), bank audits, company law cases, income leakage and corporate advisory services. She is also an independent director on the board of Goa Glass Fibre Limited, Anand Rathi Financial Services Limited and Anand Rathi Wealth Services Limited.