Information
 

Board of Directors / Key Managerial Personnel

NameDesignationBrief ProfileDirectorship Held in Other Companies
Meenal Shrirang PatwardhanManaging DirectorExperienced business leader with over a decade of expertise in strategic management, sales leadership and corporate growth. Led initiatives in sales, investment and long-term strategy across global markets.Invade Code Limited, Invade Crop Limited, Invade Sukari Limited, Invade Ethano Limited, Invade Seed Limited, Invade Coffee Limited, Invade Mill Limited, Invade Agro Limited, Invade Grow Limited
Trevor Valentine DsouzaWhole-time DirectorProfessional with over 32 years of experience in operations management, administration, procurement, HR & IT coordination, government liaison and facility management.Invade Code Limited, Invade Crop Limited, Invade Sukari Limited, Invade Ethano Limited, Invade Seed Limited, Invade Coffee Limited, Invade Mill Limited, Invade Agro Limited, Invade Grow Limited
Jay Kumar ShawIndependent DirectorFinance professional with 15+ years experience in consulting, TEV studies, restructuring, M&A, financial modelling and risk assessment. CFA, FRM and PhD (Finance).Colstay Limited, Associated Coaters Limited, Silky Overseas Limited, Fhreya Trade And Exim Pvt Ltd, Sai Shivaansh Industries (I) Pvt Ltd, Collective Feat Events And Entertainment Pvt Ltd
Gaurav SharmaIndependent Additional DirectorHR leader with 22+ years of experience across diversified organizations. PGDBA, ESG Program (IICA), Leadership in AI (ISB Hyderabad).Noize Brands And Lifestyle Limited, Balancehero India Private Limited
Neha ShuklaIndependent DirectorAssociate Member of ICSI and LLB holder with expertise in ROC filings, secretarial audits, listing compliances and corporate governance.Chambal Breweries And Distilleries Limited, Brandman Retail Limited, Colstay Limited
Chirag Bharatbhai KotechaCFOResults-driven professional with 20+ years experience in HR, immigration compliance, recruitment, finance, sales and project coordination.-
Nitish NeniwalCompany SecretaryQualified Company Secretary, Law Graduate, CMA Finalist and M.Com postgraduate with expertise in compliance, fund raising and legal documentation.-

Audit Committee

NameCategoryPosition
Jay Kumar ShawIndependent DirectorChairman
Neha ShuklaIndependent DirectorMember
Gaurav SharmaIndependent DirectorMember

Stakeholders Relationship Committee

NameCategoryPosition
Jay Kumar ShawIndependent DirectorChairman
Neha ShuklaIndependent DirectorMember
Meenal Shrirang PatwardhanManaging DirectorMember

Nomination & Remuneration Committee

NameCategoryPosition
Neha ShuklaIndependent DirectorChairman
Jay Kumar ShawIndependent DirectorMember
Gaurav SharmaIndependent DirectorMember

Independent Director Committee

NameCategoryPosition
Neha ShuklaIndependent DirectorChairman
Jay Kumar ShawIndependent DirectorMember
Gaurav SharmaIndependent DirectorMember