CIN- L67120MH1995PLC084899

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Investor Relations Nav

Our Board

Mr. S. K. Saboo (Non-Executive Chairman, Non Independent Director)

  • Mr. Sushil Kumar Saboo has more than 57 years of corporate management experience. Presently he is the Group Advisor (Chairman’s Office) for Aditya Birla Group, one of the premier business groups of India. Presently he is on the Board of Satnam Apartments Limited, Industry House Limited, Nandita Advisors Private Limited and Mananam Foundation.

Dr. Satish Ugrankar (Non Executive Independent Director)

  • Dr. Satish Ugrankar is M.S., D’ORTH (CPS), and F.C.P.S. (CPS), (Mumbai). He was on the Board of FDC Limited for around 51 years. Presently, he is on the Board of Emkay Investment Managers Limited.

Dr. Bharat Kumar Singh (Non Executive,Independent Director)

  • Dr. Bharat Kumar Singh is B.E (Mech), MBA (IIM-C), PhD (Mumbai Univ. (JBIMS). Dr. Bharat Kumar Singh comes with a well-rounded experience of 46 years out of which 14 years were spent in two large MNCs (ITC & Sandoz Group) and 32 years in Indian Houses (RPG & Aditya Birla Group) in senior capacity. He has a wide experience in acquiring knowledge of business space, Restructuring, Reorganising and building relationships with the relevant Institutions. Presently he is on the Board of Aadhyathma Management Pvt. Limited, Emkay Wealth Advisory Limited, Emkay Investment Managers Limited, Emkay Fincap Limited and Emkay Commotrade Limited.

Mrs. Hutokshi Wadia (Non-Executive, Independent Director)

  • Mrs. Hutokshi Rohinton Wadia is a woman Director on the Board of Directors of the Company. She is an Associate member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India. She has a well-rounded rich experience of 31 years as a Company Secretary out of which 23 years was in two large TATA Group companies (Trent Ltd. and Trent Hypermarkets Ltd.) and 8 years in Aditya Birla Group Companies viz. Aditya Birla NOVO Limited as Senior Vice-President & Company Secretary and in Grasim Industries Ltd. as its President & Company Secretary. Presently she is working in the capacity of Hon. General Secretary & Chief Operating Officer of Indian National Theatre. Currently, she is on the Board of Emkay Fincap Limited.

Mr. Krishna Kumar Karwa (Managing Director, Promoter)

  • Mr. Krishna Kumar Karwa, is a distinguished rank holder from the prestigious Institute of Chartered Accountants of India (ICAI). With over three decades of extensive experience, Mr. Karwa holds the esteemed position of Promoter and Managing Director of the Company. His expertise spans across all facets of the Equity Capital Markets, where he plays a pivotal role in overseeing the Research, Asset Management, and Corporate Advisory divisions at the Company. Notably, Mr. Karwa’s contributions extend beyond the Company, as he has served as a Director on the Board of West Coast Paper Mills Ltd., further showcasing his dedication to fostering excellence across diverse sectors. Presently, he is on the Board of Emkay Fincap Limited, Emkay Corporate Services Private Limited, Emkay Global Financial Services Pte. Ltd., Singapore and Emkay Charitable Foundation.

Mr. Prakash Kacholia (Managing Director, Promoter)

  • Mr. Prakash Kacholia, is an accomplished Chartered Accountant from the 1987 batch of the prestigious ICAI, boasting over three decades of invaluable experience in the dynamic Capital Market. Mr. Kacholia’s expertise extends beyond the corporate realm; he has made significant contributions as a member of the SEBI Committee on Derivatives. Moreover, his seasoned leadership has played a pivotal role in his directorship on the boards of Bombay Stock Exchange Limited, Central Depository Services (India) Limited, and BOI Shareholding Limited, a subsidiary of the Bank of India. During his tenure as Director at BSE Limited, he also served as a member of the Audit Committee. He is currently a member of the Advisory Committee of the NSE and serves as a Director on the Board of West Coast Paper Mills Ltd, Emkay Fincap Limited, Emkay Corporate Services Private Limited, Emkay Global Financial Services Pte. Ltd., Singapore and Emkay Charitable Foundation.

Mr. Anantha Subrahmanya Dhananjaya (Non-Executive, Independent Director)

  • Mr. A. Dhananjaya is B.Tech and PGDM from IIM Bangalore. He has a rich experience of 36 years with expertise in Risk Management, Portfolio Management, Compliance, Governance and Internal Controls, out of which 14 years was in Bank of America N. A. as VP, Head Transaction Banking & Customer Service, 6 years in ABN AMRO Bank N.V. as SVP, Country Compliance Representative and 15 years in Aditya Birla Capital Ltd.as Chief Compliance & Risk Officer for the Financial Services Businesses of the Aditya Birla Group. Presently, he is on the Board of SBM Bank (India) Limited and Old Bridge Mutual Fund Trustee Private Limited.

Mr. Raunak Karwa, (Non-Executive Promoter Director)

  • Mr. Raunak Karwa is B. A. (Economics). He has been Managing Director & CEO of Finlearn Edutech Private Limited since 2021. He founded FinLearn Academy & Tradeable in January 2020 which was in the business of creating content and products for assisting retail market participants. He is having experience of 5 years as Analyst in Ernst & Young (Advisory-Financial Services) and ICICI Securities (Corporate Finance). Presently, he is on the Board of Emkay Wealth Advisory Limited and Finlearn Edutech Private Limited.

Profile of the Directors being re-appointed / appointed at the 28th Annual General Meeting

  • Profile of the Directors being re-appointed / appointed at the 28th Annual General Meeting in pursuance of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
    Name of Director Mr. Krishna Kumar Karwa Mr. Prakash Kacholia Mrs. Hutokshi Wadia
    DIN 00181055 00002626 00103357
    Date of Birth 14/07/1967 27/09/1965 14/06/1959
    Age 56 years 56 years 62 years
    Date of first appointment on Board 24.01.1995 24.01.1995 25.05.2022
    Brief resume including including qualification and experience Mr. Krishna Kumar Karwa is a rank holder member of the Institute of Chartered Accountants of India. He is the Promoter, Managing Director of the Company. Mr. Krishna Kumar Karwa has rich and varied experience of 34 years in all aspects of the Capital Markets i.e. Research, Investment Banking, Retail/Institutional Broking, Wealth Management Services, Mutual Fund Distribution etc. Mr. Prakash Kacholia, is a member of the Institute of Chartered Accountants of India. He is the Promoter and Managing Director of the Company. Mr. Kacholia has a rich experience of 33 years in the capital markets with a focus on the Retail/Institutional broking and Derivatives segment She has a well rounded rich experience of 31 years as a Company Secretary out of which 23 years was in two large TATA Group companies (Trent Ltd and Trent Hypermarkets Ltd.) and 6 years in Aditya Birla Group company – Grasim Industries Ltd. as its Company Secretary & Compliance Officer.
    Qualification B.Com, ACA B.Com, ACA B.Com, ACA, ACS
    Expertise in specific functional areas Rich and varied experience of 34 years in all aspects of the Equity Capital Markets Rich experience of 33 years in the Capital Markets with a focus on the derivative segment. Rich experience in the field of Financial Regulatory / Legal & Risk Management, Corporate Governance, Strategic Planning.
    Other Directorships (as on May 24,2022) 1. Emkay Fincap Limited
    2. Emkayglobal Financial Services Pte. Ltd., Singapore
    3. Emkay Charitable Foundation
    		 1. Emkay Fincap Limited
    2. Emkayglobal Financial Services Pte. Ltd., Singapore
    3. Emkay Charitable Foundation
    		 None
    Chairmanship/Membership of Committees in Companies in which position of Director is held (as on May 24, 2022) 1. Emkay Fincap Limited
    a. Corporate Social Responsibility Committee - Member    		 1. Emkay Fincap Limited
    a. Audit Committee – Member
    b. Nomination & Remuneration Committee – Member
    c. Corporate Social Responsibility Committee - Member    		 Chairperson/ Member - Nil
    Listed entities from which the Director has resigned in the past three years Retired as Independent Director of West Coast Paper Mills Limited after completing 2nd term on 1st February, 2021 None None
    Relationship with other Directors, Managers and Key Managerial Personnel of the Company Mr. S.K. Saboo, Chairman of the Board – Father in Law Mrs. Priti Kacholia, Director - Wife None
    No. of equity shares held in the Company (as on May 24, 2022) 49,22,500 equity shares of Rs.10/- each (19.98%) 47,50,000 equity shares of Rs.10/- each (19.28%) Nil
    No. of board meetings attended during the financial year (FY2021-22) 4 out of 4 4 out of 4 NA
    Terms and conditions of appointment including remuneration Re-appointed as Managing Director in the AGM held on 12th August, 2019 for a term of 3 years w.e.f. 1st October, 2019 on the remuneration as approved by the shareholders. Re-appointed as Managing Director in the AGM held on 12th August, 2019 for a term of 3 years w.e.f. 1st October, 2019 on the remuneration as approved by the shareholders. Appointed as an additional Director at the meeting of the Board of Directors held on 24th May, 2022 with effect from 25th May, 2022. At the same meeting she was appointed as Non-Executive & Independent Director for a term of five consecutive years commencing from 25th May 2022 to 24th May, 2027, subject to the approval of the Members. As an Independent Director, she will be entitled to a sitting fee of ` 10,000 for each meeting of the Board and each meeting of the Audit Committee and NRC Committee attended by her as and when she will be appointed as member of the Committee.