Board of Directors
Mr. Purab U. Gujar
Non-Executive Non-Independent Director- Chairman of Board
Purab is a tech entrepreneur and a value investing practitioner. In 2006, Purab co-founded Cameo Media Labs- a tech venture in the image processing space that pioneered the technology for ‘Digital Image Restoration’ of celluloid films.
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Mr. Pranav V. Deshpande
Executive (Whole-Time) Director and CEO
Pranav Deshpande is a Financial Analyst and holds Masters Degree in Management Sciences. He has a strong background in Finance, Costing, Taxation, Project Management & Strategy.
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Mrs. Vibha Surana
Non-Executive Non-independent Director
Ms. Vibha Surana, (Age 39), is a Chartered Accountant and completed her Masters in Finance and Investment from Nottingham University, UK. She started her career with Standard Chartered-STCI Capital Markets as a research analyst in Fixed Income.
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Mr. Sanket V. Deshpande
Independent Director
CA Sanket Deshpande has experience of more than 20 years across Equity Research, Investment Banking, Valuation, Consulting and Infrastructure Advisory Services.
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Mr. Rahul K. Kothari
Independent Director
Mr. Rahul Kothari is a practicing advocate, and has been running his independent legal practice since 2015. Rahul is the co-founder of ‘Squarely Legal’, a Pune based law firm.
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| Sr. No. | Name of the Director | Category | DIN |
| a) | Mr. Purab Gujar | Non-Executive Non-Independent Director- Chairman of Board | 01186763 |
| b) | Mr. Pranav Deshpande | Executive Director | 06467549 |
| c) | Mrs. Vibha Surana | Non-Executive Non-Indepndent Director | 08017202 |
| d) | Mr. Sanket Deshpande | Non-Executive Independent Director | 03383916 |
| e) | Mr. Rahul Kothari | Non-Executive Independent Director | 09824127 |
Composition of the Audit Committee is as follows:
| Sr. No. | Name of the member | Category | Designation |
| a) | Mr. Sanket Deshpande | Non-Executive Independent Director | Chairperson |
| b) | Mrs. Vibha Surana | Non-Executive Non-Independent Director | Member |
| d) | Mr. Rahul Kothari | Non-Executive Independent Director | Member |
Composition of the Nomination and Remuneration Committee is as follows:
| Sr. No. | Name of the member | Category | Designation |
| 1) | Mr. Rahul Kothari | Non-Executive Independent Director | Chairperson |
| 3) | Mr. Sanket Deshpande | Non-Executive Independent Director | Member |
| 4) | Mr. Purab Gujar | Non-Executive Non-Independent Director | Member |
Composition of the Stakeholders Relationship Committee is as follows:
| Sr. No. | Name of the member | Category | Designation |
| 1) | Mr. Rahul Kothari | Non-Executive Independent Director | Chairperson |
| 4) | Mr. Pranav Deshpande | Executive Director | Member |
| 5) | Mr. Sanket Deshpande | Non-Executive Independent Director | Member |