Management

The Company is managed by the Board of Directors. At present, the Board comprises of the following Directors:

Mr. Gagan Kumar – Independent, Non Executive Chairman
Mr. Lalit Kumar Jain – Independent Director
Ms. Kshipra Jatana – Non-Executive Director
Mr. Ratnesh Rukhariyar – Non Executive Director

  • Committees formed by Directors

  • Manager : Ms. Ruchi Arya

    Chief Financial Officer : Mr. Sushil Jain

    Company Secretary : Mrs. Tasneem Cementwala

    Registrar & Share Transfer Agents:
    Karvy Computershare Private Limited
    Contact Person: Mr. S P Venugopal, Deputy General Manager
    Karvy Selenium Tower B, Plot 31-32, Gachibowli,
    Financial District, Nanakramguda, Hyderabad – 500 032
    Tel: 040-67161700 Fax: 040 – 67161680
    Email id: venu.sp@karvy.com



    BOARD OF DIRECTORS

    MR. GAGAN KUMAR

    Mr. Gagan Kumar is a commerce graduate from Delhi University and a member of Bar Council of Delhi and a fellow member of Institute of Chartered Accountants of India. He has extensive experience in litigation and advisory aspects of the tax practice. He has successfully represented various corporates before Courts, including Supreme Courts and Income Tax Appellate Tribunal (‘ITAT’) and Commissioner of Income Tax (Appeals). He has advised on structuring options to various Private Equity funds. He has advised several companies on mergers and acquisitions including Motorola India Pvt. Ltd., Volvo Auto India Pvt. Ltd., American Express, etc. In addition, he has advised on general corporate tax matters, including service tax and other aspects of indirect taxation to several Companies which include LG Electronics and its group companies, MakemyTrip, Motorola and others. He  has been a regular speaker on various national and international forums. Gagan is a Convenor at ITAT Study Circle and a member of Delhi High Court Bar Association and of American Bar Association. He contributes to various articles to national and international journals. Prior to joining Archer & Angel, Gagan was Principal Associate with Amarchand & Mangaldas. Gagan has also worked with KPMG and brings with him over 16 years of experience.

    Mr. Gagan Kumar joined the Board of the Company as Independent Director on April 30, 2012.

    MR. LALIT KUMAR JAIN

    Mr. Lalit Kumar Jain, M Com, LL. B, F.C.S, is a Practicing Company Secretary. He has around three decades of experience in Corporate Laws, having worked in senior positions with large corporates like Escorts and Jubilant Life Sciences. He retired in January 2015 as Senior Vice President and Company Secretary of Jubilant Life Sciences Limited. During his 10 year stint with Jubilant, the Company won Golden Peacock Global Award for Corporate Governance in 1997 and again in 2014. Mr. Jain is for the third time, a member of Secretarial Standards Board of the Institute of Company Secretaries of India (ICSI). Earlier, he had been a member of Expert Advisory Board of ICSI to advise members on corporate laws. He has also been a member of several Core Groups and committees constituted by ICSI from time to time. He has spoken at several conferences and seminars in India and abroad. He has also given lectures at Master class for Directors conducted by the Institute of Directors and is a prolific writer, his articles have been published in several leading professional journals.

    Mr. Lalit Kumar Jain joined the Board of the Company as an Independent Director on October 9, 2015.

    MS. KSHIPRA JATANA

    Ms. Kshipra Jatana is Group General Counsel and oversees legal operations and regulatory matters for all group businesses and joint ventures. Previously, she had been Head Legal for the Group’s news networks and General Counsel at Capital18, the group’s investment arm where she was responsible for deal structuring, legal and compliance for its portfolio investments. She has over 19 years of work experience in the legal advisory and corporate law space. Prior to joining Network18, she was the General Counsel/Head of M&A at MIH India and has also worked with Star TV and AZB & Partners in the past. She holds a degree in law & sociology from the University of Delhi.

    Ms. Kshipra Jatana joined the Board of the Company as Non Executive Director on March 25, 2015.

    MR. RATNESH RUKHARIYAR

    Mr. Ratnesh Rukhariyar, is a Fellow Member of the Institute of Company Secretaries of India and is having rich professional experience of more than 15 years. Mr. Rukhariyar has been with Reliance Group for more than 5 years. He is having hands on experience in the fields of Corporate Secretarial, Governance, Merger & Acquisitions, Corporate Laws, Investor Relations, Compliances and Corporate matters.

    Mr. Ratnesh Rukhariyar joined the Board of the Company as Director on April 15, 2017.