Name of Board of Directors and their Designation

About Directors

Mr. SARVESH MANMOHAN AGRAWAL
Chairman and Managing Director

Mr. Sarvesh M. Agrawal has completed his Bachelor’s in Dental Surgery from Darshan Dental College. Mr. Sarvesh M. Agrawal is a dental surgeon by profession and is running his dental practice since last 12 years. He is actively engaged in the business of trading, import and export of grains and pulses under the trade name of Transglobal Trade Integration (a partnership firm) since last 7 years wherein he holds 50% partnership stake. He is also a director in Transglobal Trade Integration Pvt. Ltd. with 20% stake holding. The company is engaged in the business of master franchise of La Pinoz Pizza (India’s fastest growing pizza chain) for the state of Gujarat and is successfully operating 102 outlets. He has more than 10 years of experience in the field of sales, marketing, audit and quality assurance of commodity & food industries.

Mr. MANMOHAN SHREEGOPAL AGRAWAL
Non Executive Non Independent Director

Mr. Manmohan Shreegopal Agrawal has completed his Master of Commerce from The Maharaja Sayajirao University of Baroda. He is a businessman and is successfully running his own guest house/ lodge since last 40+ years. With a background in management and operation of factories, he is also a partner at Transglobal Trade Integration engaged in the business of trading, import and export of grains and pulses wherein he holds 50% partnership stake. He is also a director in Transglobal Trade Integration Pvt. Ltd. The company is engaged in the business of master franchise of La Pinoz Pizza (India’s fastest growing pizza chain) for the state of Gujarat and is successfully operating 100+ outlets. He has more than 40 years of experience in the field of hospitality, management and administration, audit and quality assurance.

Mr. JAGDISHPRASAD SHREEGOPAL AGRAWAL
Additional Non Executive Non Independent Director

Mr. Jagdishprasad Shreegopal Agrawal has completed his Bachelor of Commerce from The Maharaja Sayajirao University of Baroda. He is a businessman and is successfully running his own guest house/ lodge since last 35+ years. He has a background in administration and operation in manufacturing sector. He has more than 30 years of experience in the field of hospitality, management and administration, audit and quality assurance.

Mr. TARUNKUMAR BHAGWANDAS SUKHWANI
Non Executive Independent Director

Mr. Tarunkumar Bhagwandas Sukhwani is Practicing Company Secretary, and an Associate Member of The Institute of Company Secretaries of India (ICSI) holding Membership No. A65350 and a valid Certificate of Practice as an Associate Member (C.P. No. 24447). Additionally, he is also a Graduate of Bachelor of Commerce and Bachelor of Laws (Special) from The Maharaja Sayajirao University of Baroda.

He is in practice since last more than 3 years and having prominent presence in providing a variety of Secretarial and other allied services to Private Companies, Public Companies, MNCs, and Listed Companies. He also possesses the expertise in Corporate Laws, FEMA Regulations, SEBI Regulations and other Legal Compliances.

Ms. BHOOMI KETAN TALATI
Non Executive Independent Director

Ms. Bhoomi Ketan Talati is a Fellow member of The Institute of Company Secretaries of India (ICSI). Additionally, she holds educational qualifications which includes Bachelors of Laws (Special), Post Graduate Diploma in Taxation Laws and Practice and Master of Commerce (M.com) in Accounting & Financial Management from The Maharaja Sayajirao University of Baroda. She is having experience of more than 5 years in the field of Companies Law, Corporate Governance, Regulatory compliances and Secretarial functions.

Mr. NAVINCHANDRA DILIPSINH BOCHARE
Additional Non Executive Independent Director

Mr. Navinchandra Dilipsinh Bochare is a Practicing Tax Consultant since 2011 and having completed CA Inter in May, 2011 and also possess Accounting Technician Course (ATC) Certificate from The Institute of Chartered Accountants of India, Delhi. Additionally, he has also completed M. Com (Master’s Degree in Accounts & Finance) from The Maharaja Sayajirao University of Baroda in March, 2012. He is having in-depth knowledge of Direct Taxes (Income Tax) and Indirect Taxes (VAT, Excise, Service Tax & Goods & Services Tax) and has conducted Tax Audit & Internal Audit of Listed Companies, Private Companies, Public Companies, Partnership Firms including LLP and Proprietary concern since 2011 having total experience of 13 years except article ship period of 3.5 years with CA Firm (CNK & Associates, LLP). He is also having experience of Project Finance including originating and structuring large, complex project finance deals, managing relationships with key stakeholders, and providing strategic financial advice including Agricultural projects having substantial interest subsidy from NABARD. He also holds experience of Concurrent and Bank Audit of Axis Bank, Bank of India, Bank of Baroda and State Bank of India.

Key Managerial Personnel

Ms. VRINDA AGARWAL
Chief Financial Officer

Ms. Vrinda Agarwal has completed her Bachelor’s in Commerce from University Maharani College. She is also pursuing Chartered Accountancy and is currently in the final level of the course. She has more than 7 years of experience in the field of audit, accounts, finance and taxation. Previously she was working as the head of accounts and finance of Transglobal Trade Integration, a firm trading in pulses and grains wherein she managed accounts, finance, taxation (direct and indirect) and other statutory compliances of the firm.

Ms. SAKINA LOKHANDWALA
Company Secretary and Compliance Officer

Ms. Sakina Lokhandwala is an Associate member of The Institute of Company Secretaries of India (ICSI). She had passed the Company Secretary course in December 2017. She holds a bachelor’s degree in Commerce from The Maharaja Sayajirao University of Baroda, which she completed in the year 2016. Additionally, she also completed master’s degree in Accounting and Financial Management in the year 2018 and Bachelors in Law (General) from the said university in the year 2021. She is having experience of more than 4 years in the field of Company’s law, legal, RBI – NBFC compliances, MCA and other secretarial compliances.