Brief Porfile of Directors
1. Rinku Saini – Non-Executive Independent Director – Ms. Rinku Saini is a dynamic and poised professional known not only for her deep expertise as a consultant and advisor to top-tier companies, but also for her polished interpersonal skills and inspiring leadership presence. Her strategic approach is complemented by exceptional emotional intelligence, strong communication, and the ability to build trust across all levels of an organization. Rinku brings a sense of confidence, clarity, and composure to high-stakes environments, empowering client teams to excel. With a natural ability to mentor, influence, and uplift others, she has played a key role in shaping leadership behaviors and promoting a culture of continuous improvement. Through her refined professional demeanor and people-centric approach, Ms. Saini not only drives performance but also nurtures sustainable growth and transformation.
2. Mrs. Kusum Lata–Non-Executive Director-Mrs. Kusum Lata is a Senior Finance professional with extensive experience across multiple sectors, including consulting, engineering, hospitality, retail, and consumer industries.
3. Mr. Ajay Suresh Yadav– Non-Executive Independent Director-A certified Company Secretary with a Master’s degree in Commerce, boasting more than a decade of expertise in the Financial Services industry. He has profound knowledge of Secretarial Practice, including carrying out Secretarial Audit of Listed and Unlisted Companies, FEMA, transaction advisory services, due diligence, and corporate governance, contributing to the organization’s financial health and operational excellence. In his earlier professional history, he held a position with the Defaulter Section at the National Stock Exchange of India Limited for a period of six years. Currently serves as Chief Financial Officer and Additional Director across several listed companies.
4. Mr. Abhishek Kayal – Executive Director –Mr. Abhishek Kayal is a graduate and a seasoned professional with experience in business operations and strategic management. He possesses strong leadership and execution capabilities, with a focused approach toward operational efficiency and organizational growth. His professional conduct, analytical skills, and people-centric approach enable him to contribute effectively at the board and executive levels. The Company expects to benefit from his experience and insights in driving sustainable value creation.