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Board of Directors

Managing Director

Mr. Navin Pansari

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Independent Director

Mr. Pravin Kumar Shishodiya

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Independent Director

Mr. Kamlesh Shah

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Independent Director

Mr. Naresh Waghchaude

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Non executive & Non-Independent Director

Ms. Pooja Jiwrajka

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Non- Executive & Non-Independent Director

Mr. Bhushan Arun Patil

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Non executive & Independent Director

Mr. Ritesh Gupta

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Non- Executive & Independent Director

Mr.Kamlesh Joshi

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Managing Director

Mr. Navin Pansari

Independent Director

Mr. Pravin Kumar Shishodiya

Independent Director

Mr. Naresh Waghchaude

Independent Director

Mr. Kamlesh Shah

Non executive & Non-independent Director

Ms. Anisha Parmar

Non- Executive & Non-Independent Director

Mr. Bhushan Arun Patil

Navin Pansari
Managing Director

Mr. Navin Pansari is the Managing Director of the Company, with approximately 40 years of experience in financial services, marketing, and business management. He is a Fellow Member of the Institute of Chartered Accountants of India He has also studied at Indian Institute of Management, Ahmedabad. He also holds a Bachelor’s degree in Commerce from the University of Mumbai.

Mr. Pansari has played a pivotal role in shaping the Company’s strategic direction, leveraging his strong understanding of consumer markets and business operations. His expertise spans IT hardware, computer peripherals, home and kitchen appliances, and FMCG products. His leadership has been instrumental in driving sustained growth, operational efficiency, and brand expansion across diverse sectors.

List of Directorships and full – time positions in Body Corporate

  1. Pangor Global Private Limited
  2. Agrankit Retail Private Limited
  3. Jamjir Marketplace Private Limited
  4. Chitrakar Ritekart Private Limited
  5. Ekamat Bizcom Private Limited
  6. Oregon Hills LLP
  7. Tirupati Biz Link LLP
  8. Anpy Enterprises LLP
  9. Reddy Builders and Developers

Pravin Kumar Shishodiya
Independent Director

Mr. Pravin Kumar Shishodiya is an Independent Director of the company. He is a fellow member of the Institute of Chartered Accountants of India and has been practising as a Chartered Accountant. He has approximately 40 years of experience in Sole Proprietorship firm P.K Shishodiya and Co.

List of Directorships and full – time positions in Body Corporate

  1. G. G. Automotive Gears Limited
  2. Fullon Finance Private Limited
  3. Fullon Sugar Private Limited

Kamlesh Shah
Independent Director

Mr. Kamlesh Shah serves as an Independent Director on the Board of the Company. He holds a Bachelor’s degree in Commerce and is a Certified Associate of the Indian Institute of Bankers (CAIIB), a prestigious professional qualification in the banking and financial services sector.

With over 35 years of experience in banking and operations, Mr. Shah has built a distinguished career across various leadership and functional roles in the banking industry. His expertise spans retail and corporate banking, credit management, risk assessment, branch operations, regulatory compliance, and customer relationship management.

As an Independent Director, he brings deep financial insight, operational acumen, and a strong understanding of regulatory frameworks, all of which contribute to the Company’s governance, risk management, and strategic oversight.

List of Directorships and full – time positions in Body Corporate

No other Directorships held

Naresh Waghchaude
Independent Director

Mr. Naresh Waghchaude is an Independent Director of the company. He holds a Bachelors degree in Engineering from Mumbai University. He has 25 years of experience in management, accounting, construction planning, execution etc.

List of Directorships and full – time positions in Body Corporate

No other Directorships held.

Pooja Jiwrajka
Non – Executive and Non – Independent Director

Ms. Pooja Jiwrajka is a Non – Executive and Non – Independent Women Director. She is a fellow member of Institute of Chartered Accountants of India. She comes with variety of experience and expertise in the area Income Tax, GST and Financial Audit. She has extensive experience in auditing, treasury management, taxation, and compliance. She was a Senior Auditor at Banka & Banka, she developed strong skills in statutory and tax audits, financial statement preparation, and audit team management. She also worked in a corporate role as Treasury Manager at Dufil Prima Foods PLC in Nigeria, where she managed cash flows, optimized banking relationships, and reduced financial costs.

List of Directorships and full – time positions in Body Corporate

No other Directorships held

Bhushan Patil
Non-Executive and Non-Independent Director

Mr. Bhushan Patil is a Non-Executive and Non-Independent Director of the company. He holds a Bachelors in Mechanical Master of Design from IIT Mumbai. He is an accomplished professional with an extensive 25 years of track record in the fields of BFSI, Cross Border Trade, and Ecommerce. With a strong foundation in digital commerce and fintech and holds Bachelors in Mechanical from Pune Univ. and Master of Design from IIT Mumbai, Mr. Bhushan Patil, has consistently demonstrated a deep understanding of digital products and services.

His deep understanding of digital ecosystems, combined with experience in emerging technologies and global business environments, brings significant insight and value to the Company’s strategic direction.

List of Directorships and full – time positions in Body Corporate

  1. MVG Capital Advisors LLP
  2. MVG Advisory LLP

Mr. Ritesh Gupta
Non – Executive & Independent Director

Mr. Ritesh Gupta is as a Non-Executive & Independent Director of the Company. He is a qualified Company Secretary with over a decade of professional experience in corporate law, SEBI regulations, secretarial practices, and compliance management. He specializes in corporate compliance, due diligence, governance reporting, and advisory services. He has successfully advised a diverse portfolio of clients, including listed and unlisted entities, on complex regulatory frameworks and statutory requirements under the Companies Act, SEBI Listing Regulations, and other corporate governance norms. Mr. Gupta is well-positioned to contribute meaningfully to the Board. His insights and independent oversight enhance transparency, strengthen governance practices, and support the Company’s commitment to compliance and ethical conduct.

List of Directorships and full – time positions in Body Corporate

  • Elen7 Investments Private Limited
  • Ghg Reduction Technologies Private Limited
  • Rukmani Mfg& Retails Limited
  • Eki Energy Services Limited
  • Industrial Air Products Private Limited
  • Gupta Air Products Private Limited

Mr.Kamlesh Joshi
Non – Executive & Independent Director

Mr. Kamlesh Joshi is as a Non-Executive & Independent Director of the Company. He is a Fellow Member of the Institute of Company Secretaries of India and holds a Master’s degree in Commerce (Taxation) and an LL.B. (Hons.) from Indore. He is also a certified Independent Director.

He brings over 25 years of experience, having served as Company Secretary and Senior General Manager (KMP) at Khaitan Chemicals and Fertilizers Ltd. His expertise spans corporate law, secretarial and legal functions, finance, HR, procurement, and international trade. He remains actively involved in ICSI initiatives and continues to contribute to best practices in corporate governance and compliance.

He actively participates in various professional activities organized by ICSI and is known for his strong expertise in corporate governance, compliance, legal affairs, and operational management.

List of Directorships and full – time positions in Body Corporate

  • G. G. AUTOMOTIVE GEARS LIMITED
  • Purumitra Services LLP
  • Vayubazar International LLP
  • Carrot King International LLP