Mr. Prateek Maheshwari,

Aged 40 years is the Managing Director of our Company. He has completed his MBA from S.P. Jain Institute, Mumbai. He primarily manages the affairs of the Company. Having worked in the US for over 6 years in the Travel Gear industry, he possesses vast experience in the field of Brand Licensing and Fashion Gear manufacturing. He is new age marketer, spear heading the Brand Licensing Business to become the pioneers in the bags/ travel gear market in India. He is looking after policy matters, organisational development and overall administration of our Company. His role in the Company as Managing Director of the Company is most suitable considering his present role in the Company’s day to day management.

Mr. Abhinav Kumar

Aged 41 years, is the Whole-time Director and Chief Financial Officer of our Company. He is post graduate from Symbiosis, Pune. He has started his career with Advertising. After that he moved on to head the marketing activities of Tommy Hilfiger India during his tenure with the Murjani Group. He was not only instrumental in launching 10 different categories under Tommy Hilfiger brand, but was also the part of the core team which brought in the other brands Calvin Klien, FCUK, Jimmy Choo, Gucci, Botega Venetta in India under the Murjani stable. He is taking care of overall business and market development of our Company.

Ms. Annapurna Maheshwari

Aged 67 years is the Non-Executive Director of our Company since 2015. She is qualified Graduate (B. HSC.). She is having vast experience of 31 year in IFF Group Companies. She is actively participating in Board of IFF Group Companies. In early 80s when working women were a rarity in India, she started a garment factory by name of Sunny Selections for children’s-wear. Joined on the Board of Directors of IFF Group in 1994 with her core strengths being Designing & Production.

Mr. Kushagra Praveen Toshniwal

Aged 40 years is the Independent & Non-Executive Director of our Company. He holds a degree of B.E. in Instrumentation and Control. He is having about 15 years of rich experience in Marketing and Sales. He has been actively involved in his own family business of engaged in manufacturing and distributing measuring instruments. Besides this he is also active Director in Nivo Instruments Private Limited and Toshbro Controls Private Limited. He has been very instrumental in growing his family business by adding various new products and foreign partnership under his leadership. His broad business experience will add to the strength and increase current potential of our business.

Mr. Narender Tulsidas Kabra

Aged 64 years is the Independent & Non-Executive Director of our Company. He is bachelor in Technology (Textile) from The Technological Institute of Textile & Sciences. He is having about 34 years of experience in Indian Banking with specialized focus in the areas of Credit Business, Credit Risk Management, Information Technology and Human Resources. Besides serving as vertical head across banking portfolios, he has a highly successful on-field experience. His broad experience in the field of Business will add to the strength of our company and under his guidance the company will achieve new milestones.- Resigned w.e.f 25th February 2021. “Appointed as Additional Director (Non Executive – Independent) w.e.f 01st November 2021.”

Mr. Manish Saksena

Designation change and Appointed as Independent & Non- Executive Director of our Company w.e.f 24th May 2021.“A Lifestyle specialist with 21 years of experience in Design, Product, Management, Marketing, Store Design, Visual Merchandising and backed in Retail Industry. He has been instrumental in creating landmark changes in the Lifestyle Industry in India through his experience in new and different formats of retail. As varied as being a part of the entry of International Brands to creating successful homegrown brands, from Flagship Retailing in metros to Tier 2 emergence and expansion, Manish brings with him a wealth of core consumer experience.With Strong roots in St. Stephen College, New Delhi and London School of Fashion, he has worked in different genres and scope with Madura Garments as Creative Director, with Landmark Group as Head of Buying and successfully launched the first organized ethnic wear brand W. Teaching at NIFT and imparting knowledge gained from the Industry to the GenNext has been his passion and purpose alongside. “

Mr. Govind Shridhar Shrikhande

Aged 62 years, is appointed as the Independent & Non –Executive Director of our company w.e.f 23/03/2022. He is a Retail professional with a Degree in Textile Technology (B.Text) from VJTI, Mumbai and Masters in Marketing (MBA) from Symbiosis Institute of Management, Pune. He is having about 34 years of rich experience in the entire chain of Fabrics to Apparel across Marquee Companies like Mafatlal, Johnson, Arvind, Bombay Dyeing and Shoppers Stop. He is also working as an Independent Director on the board of V Mart Retail, IR & H Pvt Ltd& Donear Industries Ltd. Awarded with “n” number of awards and single handedly eclipsing the entire retail industry, his presence on the board would provide breakthrough for the upcoming landmarks to unravel.”