Board of Directors

Mr. Neeraj Satyaprakash Goyal, aged 57, is the Promoter, Chairman and Managing Director of our Company. He is a graduate in Bachelors of Commerce from Delhi University. Before co-founding our Company with Bhagwan Ghuge and Dharasurkar Sunil in 2004, he was associated with Brytax Auto Industries Limited for a period of 16 years as a project Manager/Plant Head, adding to overall experience of more than 36 years of experience in the Automotive Industry. He has since then played a crucial role in our growth and innovation. He has been awarded with certificate of merit for outstanding director of finance by Giants International Federation in the year 2017. He also is also a Centenary Member of Maharashtra Chamber of Commerce, Industry & Agriculture. Under his guidance, the company continues to thrive in a rapidly evolving technological landscape.

Mr. Shubham Neeraj Goyal, aged 26 years, is the Promoter and Executive Director of our Company. He holds a Bachelor’s degree of Business Administration in Logistics and Supply Chain Management from Symbiosis Skills and Professional University, Pune. Prior to becoming a director, he joined our Company as a Marketing Assistant in the year 2018 and got promoted as a Head of Marketing. He is a Promoter, founder and a Director of Riansh Corporate Private Limited since 2020. He has over 5 years of experience in the Automotive industry. Ever since he has joined our Company, he has played a pivotal role in sales and marketing of our products. His leadership and vision continue to shape the strategic direction of the organization.

Mrs. Anita Neeraj Goyal, aged 53 years, is the Non-Executive Director of our Company. She has been associated with our company since 2011 as a director. She is a proprietor of Accurate Logistics Services and Annu Industries. She holds an experience of more than 13 years in the Automotive Industry. Her leadership qualities and strategic mindset enable her to provide valuable insights and guidance, contributing significantly to our Company’s growth and governance.

Ms. Shubhangi Madhukar Rajput, aged 26 years, has been the Company Secretary and Compliance Officer of our Company with effect from January 21, 2025. She has qualified Bachelors of Commerce degree and a degree of Diploma in Intellectual Property Laws from Dr. Babasaheb Ambedkar Marathwada University, Aurangabad in the year 2021. She is an Associate Member of the Institute of Company Secretaries of India since 2023. Her past experiences include, working as an Associate Manager in Ronak Jhuthawat & Co. for a period of 4 months. She joined our Company as CS and Finance Executive in the year September 2023

Mr. Dharasurkar Sunil, aged 55 years, is the Chief financial Officer of our Company with effect from January 21, 2025. He holds a Bachelor’s of Commerce degree from Dr. Babasaheb Ambedkar Marathwada University. He has been associated with our company since 2004 as Finance Executive and also, he was one of the initial subscriber to the Memorandum of Association of our Company. Prior to joining our Company, he has worked with Vizar Agrochemicals Limited as Commercial Assistant for 2 years and later was employed with Brytax Auto Industries Limited as Accountant for a period of over 4 years, hence has over 28 years of work experience.

Mr. Gokul Shrinivas Lohiya, aged 46, is a Non-Executive Independent Director of our Company. He holds a bachelor’s degree in Commerce from University of Pune. He is a member of the Institute of Chartered Accountants of India (ICAI) since 2009. He has an experience of being in practice as chartered accountant for over 20 years since 2004. He is a sole proprietor of G.S. Lohiya & Associates, Chartered Accountants holding experience in the field of Corporate Audit, Bank Audit, Income Tax & GST Audit and Consultancy business. He has been associated with our company w.e.f. December 30, 2024.

Mr. Prasad Satish Takalkar, aged 36, is a Non-Executive Independent Director of our Company. He has qualified bachelor’s degree in Commerce in 2009 and a bachelor’s degree in Law in 2013 from Dr. Babasaheb Ambedkar Marathwada University. He is a member of the Institute of Company Secretaries of India (ICSI) since 2011. He is a founder partner of KMP & Associates, Company Secretaries since 2010. He has an experience of being in practice as company secretary for over 14 years since 2011. He was appointed as a Director of Novacorp Solutions Private Limited in 2020. He is also a registered Trade Marks Agent since 2016.

Mr. Saurabh Krishna Pathak, aged 38 years is a Non-Executive Independent Director of our Company. He qualified bachelor’s degree in Commerce in 2007 and a bachelor’s degree in Law in 2011 from Dr. Babasaheb Ambedkar Marathwada University. He is a member of the Institute of Company Secretaries of India (ICSI) since 2016. He has an experience of being in practice as company secretary for over 8 years since 2016. He is sole proprietor of Saurabh K Pathak & Associates, Company Secretaries holding experience Company Law Matters. Corporate Audits, Bank Audits, Income Tax Audits, GST Audits, Project Finance, Income tax consultancy services, GST consultancy services etc. He has been associated with our company w.e.f. March 06, 2025.