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Investor Relations Nav

Our Board

Mr. S. K. Saboo (Non-Executive Chairman, Non Independent Director)

  • Mr. Sushil Kumar Saboo has more than 50 years of management experience. Presently he is the Group Advisor (Chairman’s Office) for Aditya Birla Group, one of the premier business groups of India.

Mr. R. K. Krishnamurthi (Non-Executive, Independent Director)

  • Mr. R. K. Krishnamurthi, a Solicitor in the Mumbai High Court and the Supreme Court of England, has a rich and wide experience of over 45 years in the field of Law. He is a retired Partner of Mulla & Mulla Craigie Blunt & Caroe, a reputed firm of Advocates, Solicitors and Notaries.

Mr. G. C. Vasudeo (Non-Executive, Independent Director)

  • Mr. G. C. Vasudeo is a fellow member of the Institute of Chartered Accountants of India, The Institute of Company Secretaries of India, an Associate member of The Institute of Cost and Works Accountants of India and a Law Graduate from the University of Mumbai. He has a wide and rich industrial experience of over 39 years. He is presently the Whole Time Director & Country Manager of SI Group – India Private Limited and is in charge of Corporate Finance, Accounts and Information Technology. He has been instrumental in the restructuring of the Group and also in Mergers and Acquisitions within the Group.

Dr. Satish Ugrankar (Non Executive Independent Director)

  • Dr. Satish Ugrankar was appointed as an Independent Director of the Company at the 22nd Annual General Meeting held on 10th August, 2016, not liable to retire by rotation, to hold office for a term of five consecutive years commencing from 10th August, 2016. Dr. Satish Ugrankar is M.S., D’ORTH (CPS), and F.C.P.S. (CPS), (Mumbai) and practicing since last 41 years. He is on the Board of FDC Limited.

Mr. Krishna Kumar Karwa (Managing Director, Promoter)

  • Mr. Krishna Kumar Karwa, a rank holder Member of the Institute of Chartered Accountants of India, is the Promoter, Managing Director of the Company. Mr. Krishna Kumar Karwa has a rich and varied experience of 30 years in all aspects of the Equity Capital Markets. He was a Director of Titagarh Agrico Private Limited. He is also a Director in West Coast Paper Mills Limited.

Mr. Prakash Kacholia (Managing Director, Promoter)

  • Mrs. Priti Kacholia is a woman Director on the Board of Directors of the Company. She comes with rich knowledge in the field of Business Management. Mrs. Priti Kacholia is the wife of Mr. Prakash Kacholia-Managing Director of the Company.

Dr. Bharat Kumar Singh (Non Executive,Independent Director)

  • Dr. Bharat Kumar Singh has been appointed as an Additional Director of the Company w.e.f. 29th January, 2018 as per the provisions of Section 149 of the Companies Act, 2013 and as per SEBI (LODR) Regulations, 2015. Dr. Bharat Kumar Singh is B.E (Mech), MBA (IIM-C), Ph.D (Mumbai Univ (JBIMS). Dr. Bharat Kumar Singh comes with a well-rounded and rich experience of 46 years, of which 14 years involved a stint in two large MNCs (ITC & Sandoz Group) and 32 years in Indian Houses (RPG & Aditya Birla Group) in senior capacity. He has a wide experience in acquiring business knowledge, restructuring, reorganizing and building relationships with relevant institutions. Presently he is on the Board of Aditya Birla Power Company Limited and Aadhyathma Management Pvt. Limited.

Mrs. Hutokshi Wadia (Non-Executive, Independent Director)

  • Board of Directors at its meeting held on 24th May, 2022 appointed Mrs. Hutokshi Wadia (DIN:00103357) as an additional Director in the capacity of an Independent Director of the Company for a term of 5 consecutive years with effect from 25th May, 2022, to 24th May, 2027 not liable to retire by rotation, subject to the approval of the Members at the Annual General Meeting. Mrs. Hutokshi Wadia, aged 62 years, is a qualified Company Secretary and Chartered Accountant and is having a well rounded rich experience of 31 years as a Company Secretary out of which 23 years was in two large TATA Group companies (Trent Ltd and Trent Hypermarkets Ltd.) and 8 years in Aditya Birla Group companies viz. Aditya Birla Nuvo Limited as Senior Vice-President & Company Secretary and in Grasim Industries Ltd. as its President & Company Secretary. Presently she is working in the capacity of Hon. General Secretary & Chief Operating Officer of Indian National Theatre.

Profile of the Directors being re-appointed / appointed at the 28th Annual General Meeting

  • Profile of the Directors being re-appointed / appointed at the 28th Annual General Meeting in pursuance of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
    Name of Director Mr. Krishna Kumar Karwa Mr. Prakash Kacholia Mrs. Hutokshi Wadia
    DIN 00181055 00002626 00103357
    Date of Birth 14/07/1967 27/09/1965 14/06/1959
    Age 56 years 56 years 62 years
    Date of first appointment on Board 24.01.1995 24.01.1995 25.05.2022
    Brief resume including including qualification and experience Mr. Krishna Kumar Karwa is a rank holder member of the Institute of Chartered Accountants of India. He is the Promoter, Managing Director of the Company. Mr. Krishna Kumar Karwa has rich and varied experience of 34 years in all aspects of the Capital Markets i.e. Research, Investment Banking, Retail/Institutional Broking, Wealth Management Services, Mutual Fund Distribution etc. Mr. Prakash Kacholia, is a member of the Institute of Chartered Accountants of India. He is the Promoter and Managing Director of the Company. Mr. Kacholia has a rich experience of 33 years in the capital markets with a focus on the Retail/Institutional broking and Derivatives segment She has a well rounded rich experience of 31 years as a Company Secretary out of which 23 years was in two large TATA Group companies (Trent Ltd and Trent Hypermarkets Ltd.) and 6 years in Aditya Birla Group company – Grasim Industries Ltd. as its Company Secretary & Compliance Officer.
    Qualification B.Com, ACA B.Com, ACA B.Com, ACA, ACS
    Expertise in specific functional areas Rich and varied experience of 34 years in all aspects of the Equity Capital Markets Rich experience of 33 years in the Capital Markets with a focus on the derivative segment. Rich experience in the field of Financial Regulatory / Legal & Risk Management, Corporate Governance, Strategic Planning.
    Other Directorships (as on May 24,2022) 1. Emkay Fincap Limited
    2. Emkayglobal Financial Services Pte. Ltd., Singapore
    3. Emkay Charitable Foundation
    		 1. Emkay Fincap Limited
    2. Emkayglobal Financial Services Pte. Ltd., Singapore
    3. Emkay Charitable Foundation
    		 None
    Chairmanship/Membership of Committees in Companies in which position of Director is held (as on May 24, 2022) 1. Emkay Fincap Limited
    a. Corporate Social Responsibility Committee - Member    		 1. Emkay Fincap Limited
    a. Audit Committee – Member
    b. Nomination & Remuneration Committee – Member
    c. Corporate Social Responsibility Committee - Member    		 Chairperson/ Member - Nil
    Listed entities from which the Director has resigned in the past three years Retired as Independent Director of West Coast Paper Mills Limited after completing 2nd term on 1st February, 2021 None None
    Relationship with other Directors, Managers and Key Managerial Personnel of the Company Mr. S.K. Saboo, Chairman of the Board – Father in Law Mrs. Priti Kacholia, Director - Wife None
    No. of equity shares held in the Company (as on May 24, 2022) 49,22,500 equity shares of Rs.10/- each (19.98%) 47,50,000 equity shares of Rs.10/- each (19.28%) Nil
    No. of board meetings attended during the financial year (FY2021-22) 4 out of 4 4 out of 4 NA
    Terms and conditions of appointment including remuneration Re-appointed as Managing Director in the AGM held on 12th August, 2019 for a term of 3 years w.e.f. 1st October, 2019 on the remuneration as approved by the shareholders. Re-appointed as Managing Director in the AGM held on 12th August, 2019 for a term of 3 years w.e.f. 1st October, 2019 on the remuneration as approved by the shareholders. Appointed as an additional Director at the meeting of the Board of Directors held on 24th May, 2022 with effect from 25th May, 2022. At the same meeting she was appointed as Non-Executive & Independent Director for a term of five consecutive years commencing from 25th May 2022 to 24th May, 2027, subject to the approval of the Members. As an Independent Director, she will be entitled to a sitting fee of ` 10,000 for each meeting of the Board and each meeting of the Audit Committee and NRC Committee attended by her as and when she will be appointed as member of the Committee.