Mr. Jai Krishan Aggarwal

Independent Director

Mr. Jai Krishan Aggarwal, is a Non-Executive Independent Director of your Company.

Mr. Jai Krishan Aggarwal is a chartered Accountant and highly experienced professional with over 31 years of expertise in the fields of accounting, taxation, and corporate law. He is the promoter partner of a well-regarded firm and a Fellow member of the Institute of Chartered Accountants of India (ICAI). In addition to his specialization in corporate statutory audits, bank audits, tax audits, and GST-related services, he has extensive experience in company law matters, corporate consultancy, and various forms of audits, including internal, concurrent, and statutory audits.

His proficiency extends to handling complex income tax matters, including assessments, appeals, and consultancy services. He has also held significant positions within professional organizations, serving as the Deputy Convener of the Banking Study Group of the Northern India Regional Council (NIRC) of ICAI during 2010-11. CA Jai Krishan Aggarwal was also an active member of the Direct Tax Committee of ICAI for multiple years, including 2022-23, 2023-24, and 2024-25.

He successfully completed the Online Proficiency Self-Assessment Test for Independent Directors' Data Bank in 2021 and has been serving as an Independent Director in a public limited company since 2019, showcasing his diverse skill set and leadership in the corporate governance space.

Mr. Rajesh Agrawal

Independent Director

Mr. Rajesh Agrawal, is a Non-Executive Independent Director of your Company.

Mr. Rajesh Agrawal is a distinguished professional with a career spanning government, industry, and international domains. Known for his strategic thinking and organizational skills, he has consistently delivered turnaround outcomes across diverse assignments.

He has served as Principal Advisor for Tata Steel (NMB) and as Member of the Railway Board (APEX Grade) in the Government of India, building a remarkable legacy of leadership. His experience covers eight railway zones along with stints at MCF (Modern Coach Factory) and CRIS (Centre for Railway Information Systems), reflecting his vast expertise in navigating complex government and industrial landscapes.

A Fellow of the Chartered Institute of Logistics and Transport (CILT), member of the Institution of Engineers (India) (IEI), and member of the Indian Railways Technical Association (IRT), Mr. Agrawal has also been recognized as a UNESCO expert in heritage and culture. Passionate about global exploration, he has travelled to over 45 countries, enriching his professional journey with international perspectives.

Academically, Mr. Agrawal holds multiple distinguished qualifications. He completed Mechanical Engineering from the Chartered Engineer Institution (CEI), London in 1980, and earned a Gold Medal in Metallurgical Engineering from the Institution of Engineers (India) the same year. He further pursued Electrical Engineering from IEI in 1981. Earlier, he was selected as a Special Class Railway Apprentice (SCRA) in 1977, securing the top position in his batch, and achieved All India Rank 35 in the IIT entrance exam.

Mr. Aashish Sharma

Independent Director

Mr. Aashish Sharma holds a Bachelor’s degree in Law from CCSU and an MBA from ICFAI, Hyderabad. His areas of expertise include strategic leadership, business growth, project and programme management, stakeholder engagement, global collaboration and data-driven decision-making.

Mr. Aashish Sharma is a seasoned business and growth leader with over 26 years of professional experience in corporate leadership, sales and marketing, business development, establishment of new businesses and business strategy. He has extensive experience in expanding businesses across geographies, developing new service portfolios and driving business growth and operational excellence.

He has served with Canon India from September 2008 to April 2026, where he was associated with establishing new businesses, leading sales and marketing functions and driving growth initiatives. He is currently associated with GI Ventures Pvt. Ltd. as Chief Revenue Officer & Consultant, where he is engaged in driving sales growth, developing new businesses and markets, building core teams and leading digital transformation initiatives.

Ms. Nidhi Jain

Independent Director

Ms. Nidhi Jain holds a Bachelor’s Degree in Political Science from Delhi University, Shyam Lal College, and a Diploma in Software Engineering from NIIT.

She is a seasoned Corporate Trainer, Leadership Facilitator and Learning & Development professional with over 26 years of experience in learning and development, leadership development, sales capability, customer experience and service excellence. She has worked with reputed organisations including American Express, GMR Airports, ICICI Prudential Life Insurance, Tata AIG Life Insurance and DLF Pramerica Life Insurance, across diverse sectors and business environments.

She is the Founder of Apex Learning Solutions, a boutique Learning & Development consultancy, where she designs and facilitates leadership journeys, behavioural programmes, capability-building initiatives and service excellence interventions. Prior to this, she was associated with GMR Airports Ltd., where she led service excellence and training initiatives covering airport operations, passenger experience, terminal operations, ground handling, retail, CISF and immigration services.

Her professional expertise encompasses leadership development, training and facilitation, sales and service capability, customer experience, programme design, coaching and team leadership.