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Annual Financials of Subsidiaries

BOARD OF DIRECTORS

Guided by leaders who put accountability first

20 states, 4 Union Territories and 31 branches, working as one accountable partner.

Annual Financials of Subsidiaries

Krystal Gourmet Private Limited
FY 2023-24
FY 2022-23
Flame Facilities Private Limited
FY 2023-24
FY 2022-23
Taskmaster Private Limited

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Mr. Mahesh Vinayak Redkar

Independent Director

Joined June 2024

Background

Oversees the Company’s overall business operations and workforce welfare planning.

Education

Executive Master’s in Business Administration (Finance Management), Indian School of Business Management and Administration.
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Dr. Yajyoti Digvijay Singh

Independent Director

Joined August 2023

Background

Oversees the Company’s overall business operations and workforce welfare planning.

Education

Executive Master’s in Business Administration (Finance Management), Indian School of Business Management and Administration.
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Lt. Col. Kaninika Thakur

Independent Director

Joined August 2023

Background

Oversees the Company’s overall business operations and workforce welfare planning.

Education

Executive Master’s in Business Administration (Finance Management), Indian School of Business Management and Administration.
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Dr. Dhanya Pattathil

Independent Director

Joined August 2023

Background

Oversees the Company’s overall business operations and workforce welfare planning.

Education

Executive Master’s in Business Administration (Finance Management), Indian School of Business Management and Administration.
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Prof. Sunder Ram Govind Raghavan Korivi

Lead Independent Director

Joined June 2023 · Chairs the Audit Committee

Background

Oversees the Company’s overall business operations and workforce welfare planning.

Education

Executive Master’s in Business Administration (Finance Management), Indian School of Business Management and Administration.
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Mr. Pravin Ramesh Lad

Whole-time Director

On the Board since October 2009

Background

Oversees the Company’s overall business operations and workforce welfare planning.

Education

Executive Master’s in Business Administration (Finance Management), Indian School of Business Management and Administration.
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Mr. Shubham Prasad Lad

Whole-time Director

Associated since March 2019

Background

Oversees the Company’s overall business operations and workforce welfare planning.

Education

Executive Master’s in Business Administration (Finance Management), Indian School of Business Management and Administration.
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Ms. Saily Prasad Lad

Whole-time Director

On the Board since October 2015

Background

Oversees the Company’s overall business operations and workforce welfare planning.

Education

Executive Master’s in Business Administration (Finance Management), Indian School of Business Management and Administration.
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Mr. Sanjay Suryakant Dighe

CEO & Whole-time Director

On the Board since December 2010

Background

Oversees the Company’s overall business operations and workforce welfare planning.

Education

Executive Master’s in Business Administration (Finance Management), Indian School of Business Management and Administration.
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Mrs. Neeta Prasad Lad

Chairperson and Managing Director

Associated since April 2006

Background

Oversees the Company’s overall business operations and workforce welfare planning.

Education

Executive Master’s in Business Administration (Finance Management), Indian School of Business Management and Administration.
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