Mr. Arun Khera	Director
Mr. Rajinder Kumar Arora	Whole Time Director
Mr. Sachit Khera	Non-Executive Director
Ms. Vimmi Sachdev	Non-Executive Director
Mr. Vishesh Chaturvedi	Independent Director
Ms. Parul Pathak	Independent Director
Ms. Shashi Sharma	Chief Financial Officer
Ms. Rajvinder Kaur	Company Secretary & Compliance Officer

Brief Profile of Directors

Mr. Arun Khera

Mr. Arun Khera, is the driving force behind the group and its vision. He has served the company since 1995. Mr. Arun with his strong leadership skills, believes in leading from the front and has nurtured a culture which is result oriented and entrepreneurial. He had a diverse and wide range of experience in Capital Markets & Financial services industry. Mr. Arun Khera is qualified Chartered Accountant, CMA and holds a Master’s degree in Commerce.

Mr. Rajinder Kumar Arora

Mr. Rajinder Kumar Arora holds Bachelor’s Degree in Commerce (Hons) from the University of Delhi and Master’s in Business Administration from Maharshi Dayanand University, Rohtak. He also obtained Chartered Wealth Manager (CWM) certification from the American Academy of Financial Markets, India. He has extensive expertise in the financial sector. Mr. Rajinder Kumar Arora also delivered over 2,500+ lectures on finance-related subjects through esteemed platforms like ICAI.

Mr Sachit Khera

Mr Sachit Khera is qualified member of the Institute of Chartered Accountants of India and holds Bachelor’s Degree in Commerce from University of Delhi. He is having more than 10 years of Experience in Capital Market & Finance services industry.

Mrs. Vimmi Sachdev

Mrs. Vimmi Sachdev holds a Master of Business Administration (MBA) with a specialization in Marketing and a Bachelor's degree in History Honours. She has over 8 years of experience in the marketing field.

Mr. Vishesh Chaturvedi

Mr. Vishesh Chaturvedi is Commerce Graduate from Delhi University and Associate Member of the Institute of Company Secretary of India. He is having vast experience more than 17 years in different Industries.

Ms. Parul Pathak

Ms. Parul Pathak is Commerce Graduate from Maharshi Dayanand University, Rohtak and Associate Member of the Institute of Company Secretary of India. She has experience more than ten years in the field of Corporate Law and Finance.

COMPOSITION OF COMMITTEES

AUDIT COMMITTEE

Name of Committee Members	Designation
Mr. Vishesh Chaturvedi	Chairman
Ms. Parul Pathak	Member
Mr. Sachit Khera	Member

NOMINATION AND REMUNERATION COMMITTEE

Name of Committee Members	Designation
Mr. Vishesh Chaturvedi	Chairman
Ms. Parul Pathak	Member
Ms. Vimmi Sachdev	Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of Committee Members	Designation
Ms. Parul Pathak	Chairman
Mr. Vishesh Chaturvedi	Member
Mr. Sachit Khera	Member