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Governance Archive

Board & Committees

Mr. Jitendra Kumar Ranka

Chairman & Managing Director

Mr. Ranka is an HSC-qualified professional with over 15 years of diverse experience spanning the real estate sector and capital markets. Throughout his career, he has been actively involved in real estate business activities, gaining extensive knowledge of property transactions, market dynamics, and investment opportunities. In addition, he possesses substantial experience in the securities market, including trading and investing in equity shares and various capital market instruments. His practical expertise in investment analysis, portfolio management, market trends, and financial decision-making has enabled him to develop a strong understanding of wealth creation and risk management strategies. With his broad industry exposure and hands-on experience, Mr. Ranka brings valuable business acumen and investment insights to his professional endeavors.

Mr. Nishant Nathmal Bajaj

Non-Executive Non-Independent Director

Mr. Bajaj is a Law Graduate, a Bachelor of Commerce, and a Member of the Institute of Company Secretaries of India (ICSI). He possesses extensive knowledge and experience in corporate legal, secretarial, and regulatory matters. He is actively engaged in providing advisory, compliance, and governance services to companies and business entities across diverse sectors. He also assists organizations in ensuring adherence to evolving regulatory requirements and implementing robust compliance frameworks. With a strong blend of legal, commercial, and secretarial expertise, Mr. Bajaj is committed to helping businesses navigate complex regulatory environments while maintaining the highest standards of corporate governance and compliance. His practical approach and in-depth understanding of corporate laws enable to provide effective and value-driven solutions to clients and stakeholders.

Mr. Deep Shah

Non-Executive Non-Independent Director

Mr. Deep Shah, he is a seasoned finance and accounting professional with extensive experience in finalization of accounts for Limited and Private Limited Companies, Partnership Firms, and other entities. Proficient in handling statutory compliances including TDS, GST, PF, and ROC filings, as well as preparing and reviewing financial statements, tax audit reports, and GST returns. Adept in income tax computations, tax planning, and managing income tax scrutiny and assessments. Demonstrated expertise in internal audits, fund flow analysis, share valuation. Skilled in management consultancy. Hands-on experience in supporting regulatory filings like DRHP and CARO reporting, with a strong understanding of statutory frameworks including the Income Tax Act, Companies Act, and GST laws.

Mr. Mitesh Agrawal

Non-Executive Independent Director

Mr. Mitesh Agrawal, he 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. Known for his natural leadership and client-centric approach, Mitesh consistently delivers high-quality service with dedication and a passion for learning. A driven and forward-thinking professional, he currently leads the Accounting KPO and Advisory Services for the Group.

Ms. Radhika Amit Agarwal

Non-Executive Independent Director

Ms. Radhika is a qualified Company Secretary with nearly 9 years of extensive experience in corporate law, secretarial compliance, regulatory affairs, and corporate governance. She has worked with SME-listed entities as well as private and public companies, handling a wide range of secretarial, legal, and compliance functions. Her strong understanding of corporate governance frameworks and regulatory requirements enables him to effectively support organizations in maintaining robust compliance standards and governance practices. Prior to her current engagement, she served as Company Secretary & Compliance Officer with Sowilo Capital Advisors LLP, a SEBI-registered Merchant Banker.

Ms. Kinjal Bhavin Gandhi

Non-Executive Independent Director

Ms. Gandhi is a seasoned banking and finance professional with over a decade of experience in client relationship management, wealth advisory, retail banking, and financial services. She has a proven track record of delivering client-centric financial solutions, managing customer relationships, and contributing to business growth across diverse market segments. She brings expertise in strategic planning, business development, corporate governance, and stakeholder management. With a strong understanding of financial markets and investment products, Ms. Gandhi provides valuable insights into financial decision-making and wealth creation, while leveraging her leadership skills and industry experience to support organizational growth and strengthen client relationships.

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.”