Composition of the Board of Directors

Mr. Sushil Kumar Jiwarajka

Chairman, Independent Director

Mr. Dharmpal Agarwal

Director

Mr. Mahendra Agarwal

Director

Mr. Ashok Kumar Agarwal

Director

Mr. Vikas Agarwal

Director

Mr. Siddhartha Agarwal

Director

Mr. Ashish Agarwal

Director

Mr. Utsav Agarwal

Director

Mr. S. K. Warerkar

Executive Director

Mr. Ravishanker Jhunjhunwala

Independent Director

Mr. Siddharth Mehta

Independent Director

Mrs. Anuradha Bhalla

Independent Director

Sushil Kumar Jiwarajka

Chairman, Independent Director

Mr. Sushil Kumar Jiwarajka is an industrialist & Chairman of Artheon Group of Companies. He is also the CMD of Essjay Ericsson PVt. Ltd.
Mr. Jiwarajka was awarded with The Economic Times Telecom Awards and the world Economic Forum Global Technology Pioneer Award.
Over the years, Mr. Jiwarajka has set up Joint Ventures and held long term partnerships with some of the world’s largest companies and also mentored & nurtured several young entrepreneurs, who are today running successful businesses.
He has been a member of several Central and State Government Committees and associated with several social & cultural organizations.

Dharmpal Agarwal

Director

Mr. Dharmpal Agarwal is the Vice-Chairman and Managing Director of Transport Corporation of India Limited. Mr. Agarwal has been associated with the transport industry for more than 51 years. He has been contributing in developing the unorganized logistics sector into an organized one.
Mr. Agarwal is also associated with various Chambers of Commerce including CII, FICCI & PHDCCI. He also takes active participation in many social and philanthropic activities for the common good.

 

Mahendra Agarwal

Director

Mr. M. K. Agarwal is the Founder & CEO of Gati Limited – leader and pioneer in Express Distribution and Supply Chain Solutions. He established Gati in 1989 with an aim to redefine the logistics industry. Mr. Agarwal is the driving force behind Gati’s journey to leadership position. His foresight has been instrumental in the company’s exponential growth by venturing into global markets and diversifying into varied domains. Under his visionary leadership, Gati has evolved into a major ILSP (Integrated Logistics Service Provider).

Ashok Kumar Agarwal

Director

Dr. Agarwal has vast experience in diverse businesses like infrastructure projects, finance and health management.

Dr. Agarwal is a Trustee of Indian Institute of Health Management Research, a WHO accredited centre and also a pioneer in health management education in the country.

Dr. Agarwal is also a trustee of John Hopkins University, USA. Dr. Agarwal is a qualified doctor and is well known for his prolific efforts in the field of social work and health management that extend beyond our borders.

Vikas Agarwal

Director

Mr. Vikas Agarwal is a Bachelor of Science in Industrial Management & Economics from Carnegie Mellon University, Pittsburgh, USA. He is the first generation entrepreneur and the Founder-Director of Bhoruka Classic Finance Pvt. Ltd. He has also founded a Telecom Company which is into building of Active and Passive Telecom Infrastructure for wireline and wireless Communication. He has over 20 years of extensive experience in the fields of Textiles, Telecom, Finance and Real Estate.

Siddhartha Agarwal

Director

Mr. Siddhartha Agarwal is a Bachelor of Science in Economics and Industrial Management from Carnegie Mellon University, USA and also graduated from the OPM program at Harvard Business School. He worked with a renewable energy Company in its project division to work on setting up two mini hydel power projects and also with a infrastructure development Company to construct a rail over bridge in North India. He thereafter moved on to set up the real estate business of the Bhoruka group and built a 5 lakh sq.ft. tech park in Bengaluru, the next phase of which is currently being planned. He is Managing Director of Bhoruka Park Pvt. Ltd. He was involved in a project in Australia to set up anedible oil extraction / refinery plant.

Ashish Agarwal

Director

Mr. Ashish Agarwal has 15 years of experience in various industries including logistics, infrastructure, financial services, consumer goods and real estate.  He is the Managing Director of ABC India Ltd., a BSE listed Logistics Service Provider. He graduated from Columbia University with a B.A. in Economics in 2001.

Mr. Agarwal is also involved in four consumer businesses. He is a Director and investor in Early Salary, a mobile-based financial services start-up, and Nettare, a luxury coffee capsule system start-up. He co-founded Gusto Imports, a wine import company and also helped start La Bodega, an award-winning Mexican restaurant, in Delhi.

Utsav Agarwal

Director

Mr. Utsav Agarwal heads Bhoruka Fabcons Pvt Ltd (BFPL) which is into aluminium machining. He completed his schooling in Mysore and then moved to the USA for his undergraduate studies. He has a major in Industrial Engineering and a minor in Business Administration from Bradley University, Peoria, Illinois, USA. His work experience ranges from consulting, start-ups, manufacturing and investment banking (M&A). He spent about 3 years working in the financial derivative sector after completing undergraduate studies

He is the current Chairman of the CII-Yi, Mysore chapter.

S. K. Warerkar

Executive Director

Mr. S. K. Warerkar is associated with the Company since more than twelve years and was last working as the President of the Company. He has varied experience of more than 30 years within various reputed companies particularly on Projects Planning, Finance & Execution, Legal / Commercial matters and handling Labour issues. He has worked in various companies for last 30 years in different positions such as GM (Projects & Finance), VP (Projects & Finance), President, Executive Director etc. and has handled various responsibilities.

Ravi Shanker Jhunjhunwala

Independent Director

Mr. Ravi Shanker Jhunjhunwala is a Bachelor of Commerce. He possesses around 40 years of experience in Steel Processing Industries. He additionally holds post of Director in Economic Forge Private Limited and Shailaja Holdings Private Limited. He is also a Member of Engineering Export Promotion Council – Regional Committee.

Siddharth Mehta

Independent Director

Mr. Siddharth Mehta is a qualified LL.M., Columbia University School Of Law, New York General Course on Intellectual Property, World Intellectual Property Organization, Geneva B.G.L., LL.B., Government Law College, University of Mumbai, Mumbai.
He is the Managing Partner of M/s Mehta & Padamsey & in charge of the Corporate & Transactional Practice across the firm. He focuses on financings, mergers & acquisitions, capital markets, & regulatory areas for businesses with an emphasis on cross-border transactions.

Mrs. Anuradha Bhalla

Independent Director

Mrs. Anuradha Bhalla is a Commerce Graduate (Hons.) from Delhi University and has done PGDM in Finance & Corporate Strategy, from Indian Institute of Management, Bangalore. She has 20 years of corporate experience started in the financial services industry and through which acquired multi-functional experience across MNC's and large Indian corporate houses. She has experience with making Primary and Secondary market investments and has consulted with several fin-tech start-ups to help them formulate their business plan and operational framework.