| 1. |
Mr. Hemant Mohan |
Managing Director |
Highly experienced professional with vast expertise in the brewing and distillation industry. |
- KAPANSKY INVESTMENTS PRIVATE LIMITED
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| 2. |
Mr. Vinay Mohan |
Non -Executive Non-Independent |
Specialization in Marketing and extensive experience in administration and company management. |
- NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED
- MOHAN ROCKY SPRING WATER BREWERIES PRIVATE LIMITED
- KAPANSKY INVESTMENTS PRIVATE LIMITED
- TRADE LINKS PRIVATE LIMITED
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| 3. |
Mrs. Shalini Mohan |
Non -Executive Non-Independent |
Commerce graduate from Delhi University with valuable experience in company management. |
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| 4. |
Mr. Sanjeev Arya |
Non -Executive Non-Independent |
Expertise in Planning in specific and integration. Experience in Market Research and Client Analysis |
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| 5. |
Mr. Manish Malik |
Non -Executive Non-Independent |
Distinguished legal luminary with extensive expertise in taxation matters. |
- SKYLORD (INDIA) PRIVATE LIMITE
- D S SALES PVT LTD
- ALLEN LEASING AND FINANCE PRIVATE LIMITED
- INDO ASIAN LAND DEVELOPMENT PRIVATE LIMITED
- TRIVENI TOWERS PRIVATE LIMITED
- ADWEL FINVEST PRIVATE LIMITED
- JAI DURGE CONSTRUCTIONS PRIVATE LIMITED
- JAI DURGE CONSTRUCTIONS LLP
- ATLANTIC DEVELOPERS LLP
- GANGA TOWERS LLP
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| 6. |
Mr. Kalpataru Tripathy |
Independent Director |
Legal Luminaries Expert in mergers/demergers, acquisitions, joint ventures, private equity, corporate restructuring and general corporate practice, involving all sorts of commercial contracts/transactions and advisory. |
- THE LAKE PALACE HOTELS & MOTELS PRIVATE LIMITED
- GINNI FILAMENTS LIMITED.
- BENGAL & ASSAM COMPANY LIMITED
- JK AGRI GENETICS LIMITED
- CAVENDISH INDUSTRIES LIMITED
- S V CREDITLINE LIMITED
- ALPHA CORP DEVELOPMENT PRIVATE LIMITED
- ELICA PB WHIRLPOOL KITCHEN APPLIANCES PRIVATE LIMITED
- AVADH SUGAR & ENERGY LIMITED
- THE SIRPUR PAPER MILLS LTD
- ENVIRO TECH VENTURES LIMITED
- KT ADVISORS LLP
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| 7. |
Mr. Ramesh Rama Narang |
Independent Director |
Seasoned entrepreneur and hotelier with several decades of rich experience in the hospitality and flight catering sectors. |
- NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED
- AMBASSADOR SKYCHEF CATERINGS PRIVATE LIMITED
- AMBASSADOR GOURMET PRIVATE LIMITED
- SULTAN BROTHERS PRIVATE LIMITED
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| 8. |
Mr. Nand Prakash Sahni |
Independent Director |
Retired Indian Revenue Services (IRS) officer with extensive experience in administration, management. |
- SHIVALIK BIMETAL CONTROLS LTD
- CORSTONE DEVELOPMENT INDIA PRIVATE LIMITED
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| 9. |
Mr. Rajesh Kedia |
Chief Financial Officer |
A Member of the Institute of Cost Accountants of India & Institute of Company Secretaries of India |
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| 10. |
Mr. Minas Kumar |
Company Secretary |
A Member of Institute of Company Secretaries of India & Law Graduate from Delhi University. |
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