Mr. Hemant Kaul
Non-Executive Chairman and Independent Director
Mr. Ashok Agarwal
Non Executive Director
Dr. Purushottam Agarwal
Is a retired IAS. During his service period he has worked closely with Government of Rajasthan regarding the industrial development.
Mr. Vineet Agarwal
Mr Vineet Agarwal, Independent Director, is graduate from Carnegie Mellon University, USA. Under his leadership as Managing Director, TCI has evolved as one of Asia’s foremost integrated supply chain solutions provider, and transports more than 1.5% of India’s GDP by value. An active member of CII, FICCI, AIMA and other prominent chambers and associations.
Ms. Sonu Bhasin
Has over 27 years of experience working in various leadership roles, such as COO Tata Capital, Group President Yes Bank and President Axis Bank. Presently she is a Director on Board of Companies like Whirlpool of India Limited, Vodafone Mobile Services Limited, Mahindra First Choice Services Limited. Ms. Bhasin. She holds a B.Sc (Hons.) degree in Mathematics from St. Stephen’s college, Delhi University and an MBA from Faculty of Management Studies, Delhi University.
Mr. Vedant Kanoi
Of the company and having a vast experience of various businesses related to e-commerce , real estate etc.
Mr. Gopal Sharma
Has over 29 years of experience in Money Changing and remittance business. Post graduate in Commerce, he has earlier worked in companies like Thomas Cook, LKP Forex, Centrum Direct in India and as CEO with Sharaf Exchange in UAE as his last assignment.
The composition of various committees of the Company are as follows:-
|S. No.||Audit Committee||Stakeholders’ Relationship Committee||Nomination and Remuneration Committee||CSR Committee|
|1||Mr. Purushottam Agarwal||Mrs. Sonu Bhasin||Mr. Hemant Kaul||Mr. Ashok Agarwal|
|2||Mr. Hemant Kaul||Mr. Hemant Kaul||Mrs. Sonu Halan Bhasin||Mr. Purushottam Agarwal|
|3||Mr. Vineet Agarwal||Mr. Vineet Agarwal||Mr. Vineet Agarwal||Mr. Vineet Agarwal|