Board of Directors and KMP

 

Brief Biographies of the Directors

Mr. Yash Gupta

Mr. Yash Gupta, aged about 34 years, is one of the Promoters and the Managing Director of the Company. He holds a Degree of Bachelor of Technology in Computer Science and Engineering, completed in November 2012, and a Post Graduate Diploma in Management from the Indian Institute of Management, Ahmedabad, completed in March 2014. With more than five years of experience in the vehicle parking space and elevator industry, he oversees various critical aspects of our company, including marketing, quality control, purchases, production, and compliance. His hands-on approach has played a key role in expanding our client base, while his focus on product quality has led our company towards ISO certification. As one of the Promoters and Managing Director, Mr. Gupta provides strategic direction, driving expansions and offering valuable guidance to the Board of Directors to ensure the company's growth and development. Previously, he was engaged with M/s. L.T. Elevator Private Limited, where currently he serves as an Additional Director.

Mrs. Usha Gupta

Mrs. Usha Gupta, aged about 55 years, is one of the Promoters and Executive Director of our Company. She has graduated from Shri Shikshayatan College, Kolkata, under the University of Calcutta in 1988. With over 15 years of experience in lift, elevator, and accessory manufacturing, and 4 years in vehicle parking space manufacturing, supplemented by 9 years at M/s. L T Elevator Private Limited focusing on marketing and production, she brings extensive industry expertise. Since our Company's inception, she has served as a Director, overseeing critical operational facets including marketing, quality control, purchases, production, and compliance. Her hands-on approach has significantly expanded our client base, and she efficiently manages company administration, client relations, and sales and marketing. Mrs. Gupta's strategic direction drives our company's expansions and diversification efforts, and her result-oriented focus ensures the formulation of appropriate policies through providing valuable guidance to the Board of Directors.

Mr. Arvind Gupta

Mr. Arvind Gupta, aged about 58 years, is the one of the Promoters and Non-Executive Non-Independent Director of our Company. Graduating from St. Xavier's College, Kolkata in 1985, he brings a wealth of experience spanning 38 years in lift and elevator manufacturing, vehicle parking space, and the construction industry. With more than 15 years as a director at M/s. L T Elevator Private Limited, he has been with our Company since its inception. As a Non-Executive Director, Mr. Gupta provides strategic guidance and insight based on his extensive industry experience. While no longer involved in day-to-day operational aspects, he continues to contribute to key decision-making processes, offering valuable perspectives on marketing strategies, product development, and market penetration initiatives, particularly focusing on government projects in India. His role is pivotal in ensuring that the Board of Directors remains well-informed of industry developments, facilitating the formulation of appropriate policies and strategic direction for the company's growth and expansion.

Mr. Anoop Ponia

Mr. Anoop Ponia, aged about 35 years, is a Non-Executive Independent Director of our Company. He holds a Bachelor's degree in Communication and Computer Engineering from LNM Institute of Information Technology and an MBA in International Business from the Indian Institute of Foreign Trade. Currently he serves as a director in Digicred Technologies Private Limited since 2017. As an Independent Director, Mr. Poonia plays a crucial role in overseeing corporate governance, risk management, and compliance, ensuring that the company operates with transparency, accountability, and ethical integrity. His insights and guidance contribute to the company's strategic decision-making processes, facilitating its growth and development in a sustainable and responsible manner.

Mr. Jayanta Basu

Mr. Jayanta Basu, aged about 66 years, is a Non-Executive Independent Director of our Company. He is a member of Institute of Chartered Accountants of India and was granted fellow membership in February, 2003. He has also passed the Information System Audit (ISA) Assessment Test in December, 2006. He has an extensive experience spanning over 39 years in Accounts & Finance. Currently he is engaged into CA practice. In his role as Independent Director, Mr. Basu offers professional guidance and strategic direction to our company, leveraging his expertise to ensure sound decision-making and ethical governance practices.

Mr. Sandipan Lai

Aged about 33 years, is the Company Secretary and Compliance Officer of our Company. He holds a Bachelor’s degree in Commerce with Honours in Accounting from Vinoba Bhave University, obtained in 2011, and is a member of the Institute of Company Secretaries of India with membership number ACS 68420 since March 2022. He has more than 2 years of experience as a Company Secretary. He joined our Company as a Company Secretary in 2023, having previously served in similar role at two of other Companies. In his current role, Mr. Lai ensures our Company’s adherence to legal and regulatory requirements, fosters effective communication with stakeholders, and plays a pivotal role in corporate governance and regulatory compliance.

Mr. Vishal Yadav

Aged about 37 years, is the Chief Financial Officer of our company. He joined our Company as a CFO with effect from August 28, 2023. He holds a Bachelor’s degree in Commerce from University of Calcutta, completed in 2010. He has more than 7 years of experience of experience in Accounting and Finance. Prior to joining our Company, he was associated with M/s. L T Elevator Private Limited since 2016 as a Head Accountant. In our Company, he is responsible for preparing and reviewing budgets and financial statements, financial planning and providing strategic directions.

 

Arrangements with Major Shareholders, Customers, Suppliers, or Others

There are no arrangements or understanding between major shareholders, customers, suppliers or others pursuant to which any of the Directors were selected as a director or member of a Senior Management as on the date of this draft prospectus.


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