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Governance Archive

Board & Committees

Mr. Nadir Dhrolia

Managing Director

Mr. Dhrolia has joined the Board on 05th December, 2011. Mr. Nadir Dhrolia was the Non-Executive, Non-Independent Director until November 14, 2020. Mr. Dhrolia was appointed as the Executive- Managing Director of the Company with effect from November 14, 2020. He has completed his graduation in Bachelors of Commerce. He has more than 30 years of rich experience and expertise in the African markets. His contribution towards export business is of immense importance for the Company to grow in the industry.

Mr. Rajesh Nambiar

Independent Director

He joined the Board on February 13, 2021. Mr. Nambiar was born in Bombay, India and finished his engineering in the 1990s from one of the most prestigious institutes in India. After a few years of corporate experience working for an engineering company in India, Mr. Nambiar moved to the more challenging markets in central Africa, setting up business units, turning around non-profitable companies and gaining invaluable market knowledge and experience in business management, project execution and supply-chain management.

Mr. Amit Mallawat

Independent Director

He is a member of the Institute of Chartered Accountants of India (ICAI) and Member of Institute of Company Secretary (ICSI). He has more than 10 years of experience in finance and banking advisory. He has hands of Experience in Corporate Finance, Trade Finance, Working Capital Management and banking Etc. He has worked with Top reputed listed companies like JSW Steel Ltd, JBF Industries Ltd, with a passion for deep understanding in Finance and Banking Industry.

Mr. Mitesh Agrawal

Independent Director

Mitesh Shivkumar Agrawal is a Fellow Member of the Institute of Chartered Accountants of India, with over 13 years of post-qualification experience in accounting management, MIS, compliance, finance, and banking. Earlier in his career, Mitesh worked with SME corporates, where he was responsible for managing finance, accounting, and operational functions.

Mr. Deep Shah

Non-Executive Director

A seasoned finance and accounting professional with extensive experience in finalization of accounts for Limited Companies. Skilled in statutory compliance reviews covering TDS, GST, PF, and PT, as well as fund flow analysis and utilization.

Ms. Radhika Agarwal

Independent Director

A qualified Company Secretary with nearly 9 years of experience in corporate law, secretarial compliance, and governance. Worked with SME listed entity, private and public companies, handling board meetings, statutory filings under the Companies Act, SEBI, and listing-agreement requirements, along with drafting resolutions, agreements, and related documentation. Hands-on at liaising with regulators, auditors, and external counsel to ensure smooth and timely compliance for listed and unlisted entities. Formerly designated as Company Secretary & Compliance Officer with Sowilo Capital Advisors LLP - SEBI Registered Merchant Bankers (till November, 2025).

Ms. Kinjal Gandhi

Independent Director

Kinjal Gandhi is a seasoned banking and finance professional with over a decade of experience in client relationship management, wealth advisory, and retail banking. Her prior experience spans leading financial institutions such as IndusInd Bank, HDFC Bank, and Standard Chartered Bank, where she consistently excelled in managing high-value client portfolios, driving product cross-selling, and delivering tailored financial solutions. Her core strengths include wealth management, strategic planning, corporate governance, and client acquisition and retention.

Audit Committee

“The Audit Committee provides oversight of the financial reporting process, the system of internal control, the audit process, and the company's process for monitoring compliance with laws and regulations.”

Nomination and Remuneration Committee

“This committee is responsible for identifying persons who are qualified to become directors and who may be appointed in senior management in accordance with the criteria laid down.”

Stakeholder Relationship Committee

“Focused on resolving the grievances of the security holders of the company including complaints related to transfer of shares, non-receipt of annual report and non-receipt of declared dividends.”

Corporate Social Responsibility Committee

“The CSR Committee oversees the company's social responsibility initiatives, ensuring alignment with corporate values and regulatory requirements.”