Company Director’s

BRIEF BIOGRAPHY OF OUR DIRECTORS

Mr. Raman Bhatia, aged 44 Years, is the founder and one of the Promoters of our Company. He is acting as the Managing Director w.e.f. June 02, 2017. He has done his graduation in Commerce from University of Delhi and has a  diploma in Electronics. He is a businessman having rich  experience of more than 19 years. He was handling the complete manufacturing and trading process of electronic items in M/s Bhatia Electronics. Currently, he is looking after purchases, finance and business development of the Company.

Ms. Sarika Bhatia, aged 39 Years, is one of the Promoters of our Company. She has done her graduation in Arts from University of Delhi specializing  in marketing and has done sales & marketing course from NSIC Delhi. She is a businesswoman having rich experience of more than 13 years and has been heading marketing department of the Company.

Mr. Arun Handa, aged 54 years is an Executive Director of our Company and is also working as the Chief Technology Officer. He is a science graduate and holds an engineering Degree in Electronics from The Institution of Engineers (India). He is responsible for the introduction of latest technology through the R&D department of the Company and its effective implementation in the production processes. He has experience of more than 25 years in electronic industry.

Mr. Sahiel Khurana, aged 41 years is a Non-Executive and Independent Director of our Company. He has done his graduation in commerce. He has an experience of 16 years. He is a businessman and is currently working as adirector in Imax Technologies Private Limited providing ERP (Enterprise Resource Planning) Solutions for Metal Industries under the brand name “iQMetallika”.

Mr. Jagmohan Singh, aged 38 years is a Non-Executive and Independent Director of our Company. He has done his graduation in commerce and is a fellow member of Institute of Chartered Accountants of India (ICAI). He has to his credit nearly 17 years of post qualification professional experience in the arena of Cash Flow Management and System set ups. He is an ardent author of book titled “Delhi-VAT” and various other articles for VAT and Service Tax. Currently, he is running his own CA partnership firm named M/s J D A & Co., practicing in Income Tax, VAT and Service Tax.

Mr. Pankaj Dawar, aged 44 years is a Non-Executive and Independent Director of our Company. He has done his graduation in commerce and is a fellow member of Institute of Company Secretaries of India. He has more than 20 years post qualification experience in varied fields such as Assets Banking, Senior Level BPO (banking domain) Expert, a Professional and an Entrepreneur.Currently, he is the Chief Executive Officer of Mehta Trans Logistics Private Limited and serves on the Board of various listed companies namely, Cremica Agro Foods Limited, Bazel International Limited etc.

CONFIRMATIONS :

As on the date of this Draft Prospectus:
• Mr. Raman Bhatia and Ms. Sarika Bhatia are related as husband and wife.  Except the above stated none of the directors are related to each other.

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