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Board of Directors and KMP

Composition of Board & KMP

Sr. No.Name of DirectorDesignation
1Rajaram VaishnavManaging Director & Chairman
2Jodhraj MalavWhole Time Director & CFO
3Aayush BiyaniNon-Executive Independent Director
4Deepika M AndurlekarNon-Executive Independent Director
5Deepak ChoudharyNon-Executive Independent Director

Rajaram Vaishnav

Managing Director & Chairman

Jodhraj Malav

Whole Time Director & CFO

Aayush Biyani

Non-Executive Independent Director

Deepika M Andurlekar

Non-Executive Independent Director

Prakshi Kalwadia

Company Secretary & Compliance Officer

Deepak Choudhary

Non-Executive Independent Director

Rajaram Vaishnav

Managing Director & Chairman

Rajaram Vaishnav, is the Promoter, Managing Director and Chairman of our Company. Mr. Rajaram holds a B.Tech degree and is a dynamic leader at Sanwariya Multiventures Limited He has over 9 years of professional experience in the construction and contracting sector. He has extensive practical exposure as a Civil Contractor, handling various construction and project execution activities. His experience includes overseeing site operations, coordination, and ensuring timely completion of civil works.

Other Directorship

Sr. No.Name of the CompanyNature of Interest or Concern / Change in Interest or ConcernDate of Appointment
1HRS Future Private LimitedDirector05/01/2026

Jodhraj Malav

Whole Time Director & CFO

Jodhraj Malav, is a Whole-time Director and CFO of our Company. He holds a Bachelor of Commerce degree and is a qualified Cost and Management Accountant, and a member of the Institute of Cost Accountants of India (ICMAI). He has over 35 years of experience in finance and accounts, with expertise in financial planning, budgeting, cost management, and regulatory compliance.He oversees the Company’s financial reporting, internal financial controls, and compliance with applicable laws and accounting standards. He plays a key role in financial strategy, working capital management, and cost optimization. He is recognized for his analytical approach, sound financial judgment, and commitment to strong corporate governance.

Other Directorship

Sr. No.Name of the CompanyNature of Interest or Concern / Change in Interest or ConcernDate of Appointment
NIL

Aayush Biyani

Non –Executive Director, Independent Director

Aayush Biyani, is Non-Executive Director, Independent Director of our Company. He is a Chartered Accountant from the Institute of Chartered Accountants of India, holding a Certificate of Practice. With over 10 years of experience in accounting, finance and taxation Mr. Biyani brings extensive expertise to his role. His deep understanding of financial and taxation principles enhances the strategic oversight and governance of the Company.

Other Directorship

Sr. No.Name of the CompanyNature of Interest or Concern / Change in Interest or ConcernDate of Appointment
1Zest Lifestyle LimitedIndependent Director01/04/2026

Deepika M Andurlekar

Non Executive, Independent Director

Deepika M Andurlekar, is Non-Executive, Independent Director of our Company. She is a qualified Company Secretary from the Institute of Company Secretaries of India and holds a Certificate of Practice. Ms. Deepika has over 7 years of experience in secretarial compliance, she brings a wealth of knowledge to her role. She also serves as an Independent Director in listed entities, where she applies her expertise in corporate governance and compliance to enhance organizational effectiveness.

Other Directorship

Sr. No.Name of the CompanyNature of Interest or Concern / Change in Interest or ConcernDate of Appointment
1Zest Lifestyle LimitedIndependent Director17/03/2026

Prakshi Kalwadia

Company Secretary & Compliance Officer

Prakshi Kalwadia is an experienced Company Secretary and Compliance Officer with over 4.5 years of post-qualification experience and specialized expertise in Corporate Laws, SEBI Regulations, Companies Act compliances, and legal documentation. She possesses strong proficiency in handling corporate governance matters, regulatory filings, board and committee processes, secretarial audits, and compliance management for listed entities as well as large-scale private companies.
She has hands-on experience in ensuring adherence to statutory and regulatory requirements, drafting legal and corporate documents, coordinating with regulatory authorities, and supporting effective governance frameworks within organizations.

Other Directorship

Sr. No.Name of the CompanyNature of Interest or Concern / Change in Interest or ConcernDate of Appointment
NIL

Deepak Choudhary

Non Executive, Independent Director

Deepak Choudhary is a Non-Executive Independent Director of the Company. He holds a Bachelor of Commerce degree from Ajmer, completed in 2015 and Master of Commerce degree from Ajmer, Rajasthan completed in 2020 He has also completed his LL.B. from Jaipur, Rajasthan in 2021 and is a practicing advocate enrolled with the Bar Council of Rajasthan, holding a Certificate of Practice issued by the Bar Council of India.He has over 5 years of experience in handling civil and corporate litigations and provides comprehensive legal advisory services. In addition, he possesses sound knowledge of taxation and accounts. His strong understanding of legal, financial, and regulatory matters enables him to contribute effectively to corporate governance and compliance within the Company.

Other Directorship

Sr. No.Name of the CompanyNature of Interest or Concern / Change in Interest or ConcernDate of Appointment
NIL