Team

Board of Directors

Name Of Director	Designation	Brief Profile	Directorship
Mr. Deepak Vishwanath Harlalka	Managing Director	Mr. Deepak Vishwanath Harlalka, aged 62, holds a Bachelor of Commerce degree and has extensive expertise in the textile industry. He brings with him a wealth of knowledge and practical experience gained over several years in the sector. His strong understanding of textile operations, business processes, and industry dynamics enables him to contribute effectively to the organisation’s growth and strategic objectives. His experience, business acumen, and professional expertise make him well suited to the position and enable him to provide valuable guidance and insights to the organisation.	Ashirwad Shelters Private Limited Swasti Vinayaka Realestate Development Private Limited Gini Construction Private Limited Gini Tex Private Limited Shree Gini Texturising Private Limited
Mrs. Anjali Deepak Harlalka	Director	Mrs. Anjali Deepak Harlalka, aged 60, holds a Bachelor of Commerce degree. She possesses sound knowledge of business and commercial practices and has developed a good understanding of organisational and administrative matters over the years. Her educational background, practical knowledge, and experience enable her to effectively understand business requirements and contribute to the organisation’s overall objectives. She brings a mature perspective, sound judgement, and a responsible approach to her professional responsibilities. Her knowledge, experience, and skills make her well suited to the position.	Sewaram Harlalka Investments Private Limited
Mr. Pranav Deepak Harlalka	Whole - time Director	Mr. Pranav Deepak Harlalka, aged 37, holds a Bachelor of Commerce degree, along with qualifications in Animation from the London College of Communication, London, and a Bachelor of Science degree from Bournemouth University, U.K. He has expertise in business management and possesses a diverse educational background that combines business, creative, and technical knowledge. He has a sound understanding of business operations, management practices, strategic planning, and organisational development. His ability to apply his knowledge across different areas of business enables him to contribute effectively to the organisation’s growth and objectives. His professional expertise, analytical skills, and business acumen make him well suited to the position.	Gini Tex Private Limited
Mr. Ajay Beniprasad Jajodia	Independent Director	Mr. Ajay Beniprasad Jajodia, aged 54, holds a Bachelor of Commerce degree from the University of Mumbai. He is a businessman with diverse professional experience in various managerial and leadership roles, including General Manager, Software Developer, and Executive Director. Through his varied experience, he has developed a strong understanding of business management, technology, operations, strategic planning, and organisational affairs. His exposure to different functions and industries has enabled him to develop sound decision-making, analytical, and leadership skills. He possesses the requisite knowledge, experience, and professional skills to effectively discharge the responsibilities of an Independent Director and contribute valuable insights to the Board in matters of strategy, governance, and business development.	ZODIAC-JRD-MKJ Limited
Mr. Hitesh Poddar	Independent Director	Mr. Hitesh Nandlal Poddar, 29 years old, has a Bachelor of Management Studies from Prahladrai Dalmia Lions College of Commerce & Economics, Mumbai. He is a seasoned professional with deep expertise in Corporate and Brand Strategy, driving cohesive and impactful positioning across diverse markets. His proven ability to design and execute Integrated Marketing Communications strategies that align the brand vision with business objectives, ensure consistent messaging across channels, and deliver measurable outcomes, coupled with his requisite knowledge, experience, and skills, makes him well suited for the position.
Mr. Ramakant Gaggar	Independent Director	Mr. Ramakant Gaggar, aged 53, holds a Bachelor of Commerce degree from MDS University, Ajmer. He is a businessman with extensive experience in business management and commercial activities. Over the years, he has developed a sound understanding of business operations, financial matters, strategic planning, and corporate affairs. His practical business experience, commercial acumen, and understanding of organisational matters enable him to provide valuable insights and objective perspectives to the Board. He possesses the requisite knowledge, experience, and skills necessary to effectively discharge the responsibilities of an Independent Director and contribute meaningfully to the overall growth and governance of the Company.	Whitewallindia Private Limited Alaukik Mines & Power Private Limited GVS Chemical Private Limited Mangal Savitri Investment Private Limited Mangal Savitri Bizcon Private Limited Minex Explore Private Limited Garnet International Limited Sukartik Clothing Private Limited MCG Impex Private Limited

Key Managerial Personnel

Name Of Director	Designation
Mr. Prasad Anant Nagvekar	Chief Financial Officer
Miss Sneha Kumari	Company Secretary Cum Compliance Officer

Board Committees

Audit Committee

Name Of Director	Designation
Mr. Ramakant Gaggar	Member – Independent Director
Mr. Ajay Beniprasad Jajodia	Chairperson - Independent Director
Mr. Hitesh Poddar	Member - Independent Director

Nomination and Remuneration Committee

Name Of Director	Designation
Mr. Ramakant Gaggar	Chairperson – Independent Director
Mr. Ajay Beniprasad Jajodia	Member - Independent Director
Mrs. Anjali Deepak Harlalka	Member - Non Independent Director

Stakeholders Relationship Committee

Name Of Director	Designation
Mrs. Anjali Deepak Harlalka	Chairperson – Non Independent Director
Mr. Deepak Vishwanath Harlalka	Member - Non Independent Director
Mr. Hitesh Poddar	Member- Independent Director