Executives:

Mr. Mohit Khadaria

Mr. Mohit Khadaria, aged about 31 years is a Managing Director and one of the promoters of the Company, by profession Mr. Khadaria is an Electrical Engineer. He has done his graduation from Pennsylvania State University, USA and he also holds a degree of Masters in Electrical Engineering through the combined degree program offered by the Schreyers Honorís College. After seven years in the United States, Mr. Khadaria returned to India to see his passion grow and develop amongst the boundless potential the Indian market has to offer. As an automation market, India is still maturing but, the willingness of builders and designers incorporating such technologies is what drives Mohit to take this step. He is extremely passionate about technology and its applications to enhancement of human day-to- day life. His experience with Lutron Electronics (www.lutron.com) as an Embedded Software Engineer has allowed him to pursue that passion in creating cutting edge products in Residential and Commercial Lighting Automation. Working with the local Lutron team in India has also given Mohit an acute understanding of the automation market in India and geared him up to take the required steps to expand this budding industry to new heights. While his tenure at Lutron, Mohit personally held training in Shanghai for the sales and technical staff and worked closely with the India team as well to understand the needs of the Indian market.


Mr. Krishan Khadaria

A Chartered Accountant as well as a Bachelor of Law, Mr. Khadaria started his career at the age of 23 as a practicing partner of M/s. Saraogi & Associates Chartered Accountants looking after its Mumbai Office till 1989 and thereafter as senior partner of M/s. K. K. Khadaria & Co., Chartered Accountants specializing in auditing, taxation, business and corporate legal and financial consultant, loan and lease syndication, capital market operations. In such a short span, Mr. Khadaria gained high reputation and professional growth and niche in multi operational fields. Besides being continued to look after the affairs of M/s. K. K. Khadaria & Co. the rich experience and niche had inspired him to promote a public limited company in the name of Nouveau Finance Ltd. which in the year 1995 went public and got listed on the Bombay Stock Exchange. His early career was spent promoting Nouveau as a financial consultants firm and build invaluable relationships in varied industries through his numerous clients. His love for media and film made him undertake production of a few movies in the regional industry of Bhojpuri. Also, a sense of giving back to the local culture caused him to release two film trade magazines; one on the Bhojpuri film industry and another one on the Marathi film industry. Firmly rooted in his Rajasthani background as well, he is on the board of the trustees of Kanoria PG Mahila Mahavidyalaya Charitable trust with activities in Mumbai and Rajasthan and Seth Shri Moolchand Khadaria Charitable Trust. He has also donated a prime property in Mumbai for operation and management of a Non-Profit Chartered Accountancy Girls Hostel in order to provide a safe and suitable learning environment for students who cannot afford expensive alternatives to come and study in the financial capital of India.


Mrs. Asha Khadaria

Mrs. Khadaria aged 52 years is a Bachelor of Arts. She has an experience in the field of Investment activities.


Mr. Manoj Ganeshdas Bhatia

Mr. Bhatia is serving as one of the Independent Directors on the Board of the Company. He has expertise in audit and Taxation work and thus advises the Company in the field of finance, taxation and audit in order to facilitate the Company in taking critical and crucial financial decisions. He is also serving as the Chairman of Audit Committee and Stakeholders Relationship Committee of the Company.


Mr. Narendra Gupta

Mr. Narendra Gupta is the Independent director of the Company. He is a Bachelor of Commerce. He has experience in the field of Film Trade Magazines and editing. He is the Chairman of Nomination & Remuneration committee and member of Stakeholders Relationship Committee and Audit Committee of the Company.


Mrs. Nirali Thingalaya

Mrs. Niraali Thingalaya, has Masterís Degree in Commerce, is serving as an Independent Director on the Board of the Company. She has been appointed on the board of the Company effective from 30th May, 2018 as Non-Executive Director. She is having experience of 10 years in the Film and Media Industry. Likewise she has 5 yearsí experience as an Assistant Editor in a Regional Magazine. Being Masters in Commerce she has good knowledge of finance sector.


MR. RAKESH CHHAGANLAL SAHEWAL-CHIEF FINANCIAL OFFICER

MS. KHUSHBOO VASANT ZOTA- COMPANY SECRETARY