| Shri
Rajiv Gupta - Non-Executive-Non Independent
Director-Chairperson |
|
He is the Chairman of the
Company. He is associated with MGF group since
1984 and he has been instrumental in the growth
of the Company. He holds rich experience of
35 years in the business of financial services,
has been the guiding force to the company.
Mr. Gupta is an engineering graduate from
IIT, Delhi.
|
|
|
|
Smt. Sumana Verma
- Non-Executive-Non Independent Director
|
| .Ms.
Sumana Verma is a graduate and has rich varied
business experience. The Directors are confident
that her presence on the Board will be quite
useful to the company. |
|
|
| Shri
Dinesh Agnani - Non-Executive- Independent
Director |
| Mr. Dinesh
Agnani was enrolled as an Advocate in the year
1980. He was designated as Senior Advocate by
Hon'ble High Court of Delhi in August, 2011.
He has very wide experience in Corporate Law
(including mergers & acquisition), Labour
Laws, Telecom Laws, Arbitration Law, Consumer
Laws and has been appearing in Supreme Court
of India, most of the High courts of India as
well as various Tribunals, Commissions, Board
such, DRT, DRAT TDSAT, National Commission,
Internal Arbitration, NCLT etc. He also appeared
as an arguing Council both in the Courts (Supreme
Court, High Courts as well as District Courts)
and as well as before the Arbitrator/Arbitral
Tribunals, representing various Public Sector
Undertakings as well as Multinational Companies. |
| |
| Shri
Karun Pratap Hoon - Non-Executive-
Independent Director |
| Mr.Karun
Pratap Hoon is graduate and has rich varied
business experience in financial sector. His
area of experties is marketing, administration
and automobiles business. The Directors are
confident that his presence on the Board will
be quite useful to the company. |
| |
| Mrs.
Leena Tuteja - Non-Executive- Independent
Director |
| Mrs.
Leena Tuteja, a Law Graduate from Delhi University.
She is enrolled as an Advocate with Bar Council
of Delhi since the year 2000. She has more than
20 years of experience at Delhi High Court &
District Courts. She has vast experience in
field of litigation. The main areas of expertise
are Corporate, Civil matters, Labour/Service
Litigations, Negotiable Instruments Act and
Arbitration. She has also appeared before SEBI
and SAT. She has also conducted training and
awareness sessions under Prevention of Sexual
Harassment of Woman at Workplace Act, 2013,
etc. |
| |
| Shri
Arun Mitter - Non-Executive- Independent
Director |
| Completed
his Second and Final term as an Independent
Director on September 17, 2024. |
| |
| Shri
Sharad Aggarwal - Non-Executive-
Independent Director |
| Resigned
as Independent Director w.e.f. 26th March 2024 |
| |
