management
About Us
Board of Directors & Key Managerial Personnel
Mrs. Sarita Gupta
Managing Director
Ms. Sarita Gupta has been serving as the Managing Director of the Company since July 17, 2014. She holds an undergraduate qualification and has been actively involved in assisting other directors in ensuring effective company operations. In addition to her role in the company, she holds directorships in Ethnic India Exim Private Limited, Jobs 2 Gain India Private Limited, AK Designers Studio Private Limited, North Pole Agrotech Private Limited, and PuriasFinlease India Limited.
Ms. Renu
Non-Executive Director
Ms. Renu has been serving as a Director of the Company since September 30, 2014. She holds a Master of Arts in Political Science and a Post Graduate Diploma in Management. she holds directorships in AK Designers Studio Private Limited, Wurkr Private Limited, Iris Computers Limited, and AM Holding Private Limited.
Mr. Duraiswamy Basuvaiah
Non-Executive Independent Director
Mr. Duraiswamy Basuvaiah has been serving as a Director of the Company since July 29, 2024. He holds a Master of Pharmacy and a Ph.D. in Pharmacy. With over 30 years of experience in Research and Development, he brings valuable expertise in strategic planning and operational efficiency. He actively contributes to the company's governance, supporting other directors in ensuring regulatory compliance, risk management, and sustainable business growth.
Mr. R. S. Chandan
Non-Executive Independent Director
Mr. R. S. Chandan has been serving as a Director of the Company since July 29, 2024. He holds a Master of Pharmacy and a Ph.D. in Biotechnology. With over 25 years of experience in education and training, he brings valuable expertise in regulatory compliance and risk assessment. He actively supports the company's governance framework, contributing to strategic decision-making, operational efficiency, and sustainable business growth. In addition to his role in the company, he also holds a directorship in California Software Company Limited.
Key Managerial Personnel
Ms. Aarushi Gupta
Chief Finance Officer
Ms. Aarushi Gupta is a qualified member of the Institute of Chartered Accountant of India and serving as a CFO of the Company since August 1, 2024. She has done her graduation in B. Com honours from Delhi University.Herknowledge in the financial accounting, taxation, GST, Audit etc strengthens the company’s operational efficiency and long-term growth in the NBFC sector.
Mr. Dharmender Kumar
Company Secretary and Compliance Officer
Mr. Dharmender is a qualified Company Secretary, an Associate Member of ‘The Institute of Company Secretaries of India’. He has joined the Company w.e.f. 7th September, 2024. He has done his graduation in Commerce from Delhi University and Diploma Course in Finance from ICFAI.
Mr. Dharmender has over 22 years of diverse corporate secretarial experience involving compliances related to the Companies Act, SEBI and RBI Regulations.