Board Of Director

BRIEF BIOGRAPHY OF DIRECTORS

Aparna Morale Bangar

Aparna Morale Bangar, aged 33 years is the Promoter, Chairperson and Managing Director of our Company. She graduated with a Bachelor in Pharmacy degree from University of Pune. She has completed her post graduate diploma in Yoga therapy from Shivaji University at Kolhapur and post graduate diploma in Business Administration from Symbiosis Centre for Distance Learning. She is one of the founding members of our Company. Being the Chairperson and Managing Director of the Company, she plays a vital role in formulating and composing business strategies and operations. She was initially appointed on March 21, 2014 as an Executive Director of the Company. She was appointed as the Managing Director in the meeting of the Board of Directors dated August 16, 2021 and the same was approved in the shareholder’s meeting dated October 11, 2021.

Nana Prakash Mhaske

Nana Prakash Mhaske, aged 42 years is the Promoter and Executive Director cum Chief Executive Officer of our Company. He has graduated with a Bachelor of Arts degree from University of Pune in May 2000. He is one of the founding members of the Company and has a work experience of over twenty (20) years in the cashew industry with specialization in operations and sales He plays a significant role in executing the business and related administration plans and strategies. He was initially appointed on March 21, 2014 as an Executive Director of the Company. He was appointed as the Executive Director cum Chief Executive Officer in the meeting of the Board of Directors dated August 16, 2021 and the same was approved in the shareholder’s meeting dated October 11, 2021.

Anant Pandurang Kulkarni

Anant Pandurang Kulkarni, aged 40 years is the Promoter and Executive Director cum Chief Financial Officer of our Company. He graduated with a bachelor in commerce degree from University of Pune in May, 2002 and further went on to complete masters in commerce specialising in ‘Advance Banking and Finance’ from University of Pune. He is one of the founding members of the Company and has an experience of over two decades and plays and instrumental role in managing and executing the pecuniary/financial aspects of our Company’s business. He was initially appointed on March 21, 2014 as an Executive Director of the Company. He was appointed as the Executive cum Chief Financial Officer in the meeting of the Board of Directors dated August 16, 2021 and the same was approved in the shareholder’s meeting dated October 11, 2021.

Shailesh Kumar Jain

Shailesh Kumar Jain , aged 33 years is a Independent and Non-Executive Director of our Company. He has completed his Masters in Commerce and Bachelors in Commerce from Mohanlal Sukhadia University, Udaipur in the year2008. He is an associate member of the Institute of Company Secretaries of India and has also received certificate of practice as a Company secretary. His core area of practice is ROC, Income Tax, GST and Project Financing. He was appointed as an Additional Non- Executive Independent Director in the meeting of the Board of Directors held on August 06, 2021 and pursuant to a resolution passed in the shareholder’s meeting dated October 11, 2021, his appointment was regularized.

Neeraj Kulbhushan Taandon

Neeraj Kulbhushan Taandon, aged50, is an Independent and Non-Executive Director of our Company. He graduated with a Bachelor of Commerce degree from Marathwada University and completed his post graduation in Business Management from Marathwada University. He has over 15 years of professional experience and has been a successful entrepreneur in construction activities. He was appointed as an Additional Non- Executive Independent Director in the meeting of the Board of Directors held on August 06, 2021 and pursuant to a resolution passed in the shareholder’s meeting dated October 11, 2021, his appointment was regularized.

Sunil Kumar Agarwal

Sunil Kumar Agarwal, aged 48, is an Independent and Non-Executive Director of our Company. He graduated with a Bachelor of Arts from Tilka Manjhi Bhagalpur University in year 1994. He has over 15 years of experience as IRS and 2 years as Tax Consultant.He is ex IRS belonging to the 2004 batch. He had served at higher positions in the Income Tax Department in Kolkata and Mumbai before resigning from IRS in 2019. He was appointed as an Additional Non- Executive Independent Director in the meeting of the Board of Directors held on October 01, 2021 and pursuant to a resolution passed in the shareholder’s meeting dated October 11, 2021, his appointment was regularized.