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Board of Director and KMP
Brij Bhushan, aged 68 years is the Promoter & Managing Director of our Company. Mr. Brij Bhushan has overall experience of around 50 years in FMCG Industry. He holds a Bachelor of Commerce from Rajasthan University. He had started his career with Sharda Oil Industries, a Mustard Oil Manufacturing Partnership Firm effective from 1975 to 1997, Further, he had started his own proprietorship firm in F.Y 1997 namely, Sharda Udyog, which was engaged in mustard oil manufacturing. On December 28, 2023, Mr. Brij Bhushan joined our Company as an Additional Director, and on February 06, 2024, he was designated as the Managing Director of the Company and has been actively involved in the day-to-day operations and currently overseeing & controlling the overall procurement and administration.
Mr. Brij Bhushan brings a fresh and valuable perspective to his leadership role. As the head of the Company’s Purchasing departments, his smart decision-making and strategic thinking play a key part in improving efficiency and driving growth. With 50 years of experience in the oil and FMCG industry, Mr. Bhushan is an highly respected experienced personnel for his deep knowledge and commitment to excellence. Under Mr. Bhushan’s guidance, the Company is well-positioned to handle challenges and take advantage of new opportunities, strengthening its place in the competitive market.
Mona Singhal, aged 40 years is the Promoter & Director of our Company. She holds Bachelor of Commerce from University of Delhi. Further, she completed the course of chartered accountants from Institute of Chartered Accountants in 2008. She started her professional journey in May, 2008 with Lodha & Co. as Assistant Audit Manager where she was entrusted with the responsibilities of statutory audits and taxation work. In 2011, she joined Arpit Gupta & Associates as a partner where she contributed as a chartered accountant till 2024. Ms. Mona joined our Company in 2016 where she brings more than 8 years of experience in statutory compliance and financial auditing. In her current role, she oversees the Company’s compliance activities and related functions, ensuring adherence to regulatory standards and contributing to the overall governance framework.
Sanjay Kumar Jain, aged 55 years he is the Non-Executive Director of our Company. He joined Sharda Oil Industries, a partnership firm in 1991 as an Executive in Purchase Department. Further, in 1997, he joined Sharda Udyog, a mustard oil manufacturing firm as the Senior Purchase Manager. In 2016, Mr. Sanjay was appointed as a Non- Executive Director in our Company and is entrusted with the responsibilities to Head the Purchase Department for the company under the leadership of Mr. Brij Bhushan.
Mr. Sanjay brings over 32 years of experience in Purchase & Procurement of FMCG based raw material. With the knowledge gained through his years of experience and strong analytical skills, Mr. Jain helps to build connections with the suppliers and get materials on negotiated prices, supporting the Company’s growth and stability.
Since joining the Board of Directors on March 28, 2016, Mr. Jain commitment to excellence and experience in purchase segment has played a vital part in the Company’s growth.
Pravita Khandelwal, aged 32 years, has been appointed as Non-Executive, Independent Director. She has completed Bachelor of Commerce and Master of Commerce from University of Rajasthan, Bachelor of Laws from Bhagwan Mahaveer Law College and Research Centre and Company Secretary from Institute of Company Secretaries. She has an overall experience of more than 8 years. She is currently working as the Company Secretary and Chief Compliance Officer at Continental Securities Limited. She had worked with Kedia Construction Commpany Limited, J. N. Gupta & Company and Vimal Gupta & Associates as Company Secretary. Her years of experience in securities, corporate governance and compliance will help our Company in terms of framing a good corporate governance structure. She has been associated with the company since December 02, 2024
Pooja Kapoor, aged 34, has been appointed as Non-Executive, Independent Director on December 02, 2024. She has completed Company Secretary from Institute of Company Secretaries of India. She is having an overall experience of 7+ years. Presently, she is working with Haicheng Mobile (India) Private Limited as Company Secretary & Compliance Officer. She was associated with Vcorp Mercantile Private Limited and Sheetal & Company as Company Secretary. Her years of experience as the Company Secretary has helped her gaining experience in understating the nuances of compliances under various laws. In our Company, Ms. Pooja has been appointed as an Independent Director and her experience in secretarial and listing compliance will help remain compliant under the listing compliances and her professional knowledge would help the company to give true & unbiased opinion towards the company’s decision making.
Brief Profile of Board of Directors including Directorship and Full-Time Positions in Body Corporates
| DIRECTOR’S DETAILS | OTHER DIRECTORSHIPS |
Brij Bhushan DIN 01934853 Designation Managing Director Nationality Indian Occupation Business Qualification Bachelors of Commerce from University of Rajasthan | Directorships in Other Companies Sharda Capital Private Limited Aviansh Logistics Private Limited Designated Partner/ Partner in LLP NIL HUF Brij Bhushan HUF (Trade Name – Ramkishore Matadeen) Sole Proprietor Sharda Udyog |
Mona Singhal DIN 07457919 Designation Non-Executive Director Nationality Indian Occupation Business Qualification Bachelors of Commerce from University of Delhi and Chartered Accountancy from Institute of Chartered Accountants of India | Directorships in Other Companies Kherliwala Products Private Limited Designated Partner/ Partner in LLP NIL HUF NIL Sole Proprietor NIL NIL |
Sanjay Kumar Jain DIN 07454909 Designation Non-Executive Director Nationality Indian Occupation Business | Directorships in Other Companies NIL Designated Partner/ Partner in LLP NIL HUF NIL Sole Proprietor NIL NIL |
Pravita Khandelwal DIN 10831291 Designation Non-Executive-Independent Director Nationality Indian Occupation Professional Qualification Bachelor of Commerce and Master of Commerce from University of Rajasthan, Bachelor of Laws from Bhagwan Mahaveer Law College and Research Centre and Company Secretary from Institute of Company Secretaries | Directorships in Other Companies NIL NIL Designated Partner/ Partner in LLP NIL HUF NIL Sole Proprietor NIL NIL |
Pooja Kapoor DIN 10819453 Designation Non-Executive-Independent Director Nationality Indian Occupation Professional Qualification Company Secretary from Institute of Company Secretaries of India | Directorships in Other Companies Himalayan Heli Services Limited Ricans Solar Energy Limited Interno Fusion Limited Designated Partner/ Partner in LLP NIL HUF NIL Sole Proprietor NIL NIL |
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