Board of Directors & Key Managerial Personnel
Mr. GAURAV GOEL
Chairman Cum Managing Director
Aged about 52 years, is the Managing Director of the Company. He was originally appointed on the board on December 2, 2002 and further re-designated as Managing Director w.e.f. July 1, 2014. Mr. Gaurav Goel, an Electronics & Communications Engineering Graduate (1992), is the founding leader and motivating force behind the growth of the company and giving it a leading position in Indian IT and mobile phones distribution and service industry. Endowed with great business acumen and high level of positivity, Mr. Gaurav Goel has always led by example. His ability to analyse business trends commensurate to changing market dynamics and requirements, along with hard work and insatiable desire to grow, have been the hallmark of his success and success of the company.
Mr. GAURAV GOEL
Chairman Cum Managing Director
Aged about 53 years, is the Managing Director of the Company. He was originally appointed on the board on December 2, 2002 and further re-designated as Managing Director w.e.f. July 1, 2014. Mr. Gaurav Goel, an Electronics & Communications Engineering Graduate (1992), is the founding leader and motivating force behind the growth of the company and giving it a leading position in Indian IT and mobile phones distribution and service industry. Endowed with great business acumen and high level of positivity, Mr. Gaurav Goel has always led by example. His ability to analyse business trends commensurate to changing market dynamics and requirements, along with hard work and insatiable desire to grow, have been the hallmark of his success and success of the company.
Mrs. SHWETA GOEL
Whole - Time Director
Aged about 48 years, is the Whole-time Director of the Company. She was originally appointed on the board on December 2, 2002 and further re-designated as Whole-time Director w.e.f. April 1, 2017. She holds a Bachelor’s Degree in English. She is actively involved in company’s business and has been instrumental in diversification of the company into consumer durables business.
Mrs. SHWETA GOEL
Whole - Time Director
Aged about 49 years, is the Whole-time Director of the Company. She was originally appointed on the board on December 2, 2002 and further re-designated as Whole-time Director w.e.f. April 1, 2017. She holds a Bachelor’s Degree in English. She is actively involved in company’s business and has been instrumental in diversification of the company into consumer durables business.
Mr. RAKESH KUMAR GOEL
Non-Executive Director
Mr. Rakesh Kumar Goel, a Mechanical Engineer by profession, carries with him 57 years of experience working with companies like M/s TEXAMACO, TITAGARH WAGONS, PAHARPUR COOLING TOWERS and HEI LTD. Apart from varied managerial expertise, he specializes in establishing Greenfield projects and introducing very productive MI Systems.
Mr. RAKESH KUMAR GOEL
Non-Executive Director
Mr. Rakesh Kumar Goel, a Mechanical Engineer by profession, carries with him 57 years of experience working with companies like M/s TEXAMACO, TITAGARH WAGONS, PAHARPUR COOLING TOWERS and HEI LTD. Apart from varied managerial expertise, he specializes in establishing Greenfield projects and introducing very productive MI Systems.
Mr. DINESH ARYA
Independent Director
Aged about 66 years, is the Independent Director of the company. He has been appointed on the board of the Company for a term of 5 years via board meeting dated 09th July, 2022. He is a Fellow Member of Company
Secretaries of India and is an Associate Member of Cost & Works Accountants of India. He has also completed PGDBA (Finance) from SCDL, Pune. Mr. Arya has about 35 years of post-professional qualification experience in Company Law, corporate governance, liaison with various regulatory bodies, corporate communication, investor relations, contract vetting and general management functions in public limited companies engaged in manufacturing activities with their equity capital listed at the premier Stock Exchanges in India. He was Group Company Secretary & Compliance Officer (Vice President) and Head-Legal in M/s Titagarh Wagons Limited, Kolkata from 2008 to 2021.
Mr. DINESH ARYA
Independent Director
Aged about 67 years, is the Independent Director of the company. He has been appointed on the board of the Company for a term of 5 years via board meeting dated 09th July, 2022. He is a Fellow Member of Company
Secretaries of India and is an Associate Member of Cost & Works Accountants of India. He has also completed PGDBA (Finance) from SCDL, Pune. Mr. Arya has about 35 years of post-professional qualification experience in Company Law, corporate governance, liaison with various regulatory bodies, corporate communication, investor relations, contract vetting and general management functions in public limited companies engaged in manufacturing activities with their equity capital listed at the premier Stock Exchanges in India. He was Group Company Secretary & Compliance Officer (Vice President) and Head-Legal in M/s Titagarh Wagons Limited, Kolkata from 2008 to 2021.
Mr. NIL KAMAL SAMANTA
Independent Director
Aged about 70 years, is the Independent Director of the company. He has been appointed on the board of the Company for a term of 5 years via board meeting dated 16th August, 2022. He holds a Bachelor’s degree in Physics (Honours), Bachelor’s degree in Law and CAIIB from Indian Institute of Bankers. He has 39 years of experience in both theoretical and in practical field of Banking. He has work experience in branch banking of different sizes and in administrative offices and in various capacities to the level of Assistant General Manager of Bank of India and retired as Deputy Zonal Manger of Bhubaneswar Zone.
Mr. NIL KAMAL SAMANTA
Independent Director
Aged about 71 years, is the Independent Director of the company. He has been appointed on the board of the Company for a term of 5 years via board meeting dated 16th August, 2022. He holds a Bachelor’s degree in Physics (Honours), Bachelor’s degree in Law and CAIIB from Indian Institute of Bankers. He has 39 years of experience in both theoretical and in practical field of Banking. He has work experience in branch banking of different sizes and in administrative offices and in various capacities to the level of Assistant General Manager of Bank of India and retired as Deputy Zonal Manger of Bhubaneswar Zone.
Ms. VINITA SARAF
Independent Director
Aged about 32 years, is the Independent Director of the company. She has been appointed on the board of the Company for a term of 5 years via board meeting dated 16th August, 2022. She holds a Bachelor’s degree in
Commerce (Honours) and has also passed the examination of NISM VIII. She has about 6 years of experience in Company Law, corporate governance with various regulatory bodies, corporate communication, investor relations, etc.
Ms. VINITA SARAF
Independent Director
Aged about 33 years, is the Independent Director of the company. She has been appointed on the board of the Company for a term of 5 years via board meeting dated 16th August, 2022. She holds a Bachelor’s degree in
Commerce (Honours) and has also passed the examination of NISM VIII. She has about 6 years of experience in Company Law, corporate governance with various regulatory bodies, corporate communication, investor relations, etc.
Mr. SUNDEEP MISHRA
Chief Operating Officer
Aged about 66 years, is the Chief Operating Officer of the company. He has been appointed in the Company on1st July, 2022. He holds a Bachelor’s degree in Commerce and is associated with the Company since May 2007 as Manager Admin. He has around 47 years of experience of Marketing, sales & business development in retail & distribution industry and has been designated as Chief Operating Officer of the Company with effect from July 01, 2022.
Mr. SUNDEEP MISHRA
Chief Operating Officer
Aged about 67 years, is the Chief Operating Officer of the company. He has been appointed in the Company on1st July, 2022. He holds a Bachelor’s degree in Commerce and is associated with the Company since May 2007 as Manager Admin. He has around 47 years of experience of Marketing, sales & business development in retail & distribution industry and has been designated as Chief Operating Officer of the Company with effect from July 01, 2022.
Mr. DEEPAK KUMAR JHA
Chief Financial Officer
Aged about 40 years, is the Chief Financial Officer of the company. He has been appointed in the Company via board meeting dated 9th July, 2022. He holds a Bachelor’s degree in Commerce (Honours) from Calcutta University (2003) and is associated with Eastern Logica Infoway Limited since January 2012 as Sr. Accountant. He has around 20 years of experience in the field of Accounts & Finance and has been designated as Chief Financial Officer of the company with effect from July 01, 2022.
Mr. DEEPAK KUMAR JHA
Chief Financial Officer
Aged about 41 years, is the Chief Financial Officer of the company. He has been appointed in the Company via board meeting dated 9th July, 2022. He holds a Bachelor’s degree in Commerce (Honours) from Calcutta University (2003) and is associated with Eastern Logica Infoway Limited since January 2012 as Sr. Accountant. He has around 20 years of experience in the field of Accounts & Finance and has been designated as Chief Financial Officer of the company with effect from July 01, 2022.
Ms. PRIYANKA BAID
Company Secretary
Aged about 31 years, is the Company Secretary of the company. She has been appointed in the Company via board meeting dated 15th November, 2022. She is an Associate Member of the Company Secretaries of India and holds Bachelor’s degree in Commerce from Calcutta University. She has more than 7 years of experience in both Public and Private Sector Companies and has In-depth practical knowledge and experience in Secretarial compliances, Board related matters, incorporation of Companies, Corporate Governance, Securities law, Due Diligence.
Ms. Priyanka Gera
Company Secretary & Compliance Officer
Aged about 32 years, is the Company Secretary & Compliance Officer of the Company. She has been appointed in the Company via board meeting dated 21st September 2024 w.e.f. 24th September, 2024. She is an Associate Member of the Institute of Company Secretaries of India (ICSI), holds Master’s degree in Commerce from IGNOU and Bachelor degree in Law from Rajasthan University. She has more than 3 years of experience in both Public and Private Sector Companies and has in-depth practical knowledge and experience in Secretarial compliances, Board related matters, incorporation of Companies, Corporate Governance, Securities law, Due Diligence.
Mr. ANKUR BHUTANI
Chief Operating Officer (North)
Aged about 43 years, is the Chief Operating Officer (North) of the company. He has been appointed in the Company on 18th July, 2023. He holds a Bachelor’s degree in Technology from Purvanchal University (2001). He has more than 22 years of experience in Sales and Business Development Experience with major MNC’s across the globe like HP, TOSHIBA, DELL, LEXMARK, SAMSUNG etc.
Mr. ANKUR BHUTANI
Chief Operating Officer (North)
Aged about 43 years, is the Chief Operating Officer (North) of the company. He has been appointed in the Company on 18th July, 2023. He holds a Bachelor’s degree in Technology from Purvanchal University (2001). He has more than 22 years of experience in Sales and Business Development Experience with major MNC’s across the globe like HP, TOSHIBA, DELL, LEXMARK, SAMSUNG etc.
