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Vaibhav Global Ltd (VAIB.NS)

VAIB.NS on National Stock Exchange of India

751.55INR
16 Nov 2018
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Summary

Name Age Since Current Position

Sunil Agrawal

2014 Chairman of the Board, Managing Director

Puru Aggarwal

2015 Chief Financial Officer

Vineet Vashist

2016 Chief Technology Officer

Sushil Sharma

38 2017 Compliance Officer, Company Secretary

Rahimullah Rahimullah

58 2014 Whole Time Director

Pulak Prasad

48 2013 Additional Director

Sheela Agrawal

71 2008 Non Independent Non-Executive Director

Nirmal Bardiya

Non-Independent Non-Executive Director

Harsh Bahadur

2015 Additional Independent Director

Purushottam Agarwal

2017 Additional Non-Executive Independent Director

James Clarke

2017 Additional Non-Executive Independent Director

Sunil Goyal

59 2017 Additional Non-Executive Independent Director

Vikram Kaushik

2013 Additional Non-Executive Independent Director

Santiago Moran

2015 Independent Non-Executive Director

Biographies

Name Description

Sunil Agrawal

Shri. Sunil Agrawal has been appointed as Chairman of the Board, Managing Director of Vaibhav Global Ltd., effective February 1, 2014. He is a commerce graduate with an MBA from Columbia University, New York (USA). A first generation entrepreneur, he established Vaibhav in 1980 with the objective to professionalize the Gems and Jewelry trade. He has travelled and gained an immense knowledge of gemstones and jewelry. He has brought this expertise to bear on the success of the Company. He has represented the Company at all major international trade shows and jewelry fairs. He is credited with the pioneering commercialization of popular gemstones like Tanzanite.

Puru Aggarwal

Mr. Puru Aggarwal has been appointed as Group Chief Financial Officer of the Company, with effect from 2 September, 2015. Mr. Aggarwal is a Chartered Accountant, Cost & Management Accountant and Company Secretary. He has 23 years of rich experience in business modeling, financial strategy & planning, business development, procurement, supply chain & distribution, budgeting, taxation, cost control, legal compliances and mergers & acquisitions. Mr. Aggarwal has worked earlier with various Companies including Teva Pharmaceuticals India, Coca-Cola India and E & Y India. His last assignment was with Teva Pharmaceuticals India as Director & Country CFO for approx. 11 years.

Vineet Vashist

Mr. Vineet Vashist is Chief Technology Officer of the Company. Vineet comes to us from Aritzia, a leader in women's fashion in Canada, where he was their Director of E-Commerce Technology. Prior to Aritzia, Vineet progressively moved through various roles with Abercrombie & Fitch for eight years where in his last role was of Director IT e-Commerce. Vineet brings strong expertise and a proven track record in leading the transformation of a traditional IT organization into a more nimble and agile one by helping revamp the processes, team roles and tools. He has managed an aggressive portfolio to deliver new strategic capabilities and operational enhancements to Aritzia and A&F.

Sushil Sharma

Mr. Sushil Sharma serves as Compliance Officer, Company Secretary of the Company. He holds B.Com from Panjab University, Chandigarh, M.com from MDS University, Ajmer, LLB from MDS University, Ajmer and Company Secretary (FCS 6535) from ICSI. He has more than 15 years of rich experience in the field of Secretarial and Legal Department.

Rahimullah Rahimullah

Mr. Rahimullah is Whole Time Director of Vaibhav Global Ltd. He is no longer a Managing Director of the Company effective February 1, 2014. Beginning his career in his emerald trading and export business, he has gained considerable experience and knowledge in this field and has travelled extensively in Africa, Europe and the far East to source rough stones. He brings with him 39 years of industry experience. His dedication, vision and acumen have been responsible for the Company's impressive growth.

Pulak Prasad

Mr. Pulak Chandan Prasad is an Additional Director of Vaibhav Global Ltd. He is the Managing Director and Founder of Nalanda India Fund Limited, Mauritius. He has had eight and a half years of investing experience in India with Warburg Pincus, a global private equity firm, where he was Managing Director and Co-Head of India. Before Warburg Pincus, he spent six years at McKinsey in India, South Africa and the US. He joined McKinsey in 1992 after passing out from IIM, Ahmedabad. He also has an engineering degree from IIT, Delhi.

Sheela Agrawal

Smt. Sheela Agrawal is Non Independent Non-Executive Director of Vaibhav Global Ltd. She is an active social worker, she possesses acumen and business understanding. She is Graduate. Her other Directorships include Brett Plastics Private Ltd., Reengus Exim (P) Ltd.

Nirmal Bardiya

Mr. Nirmal Kumar Bardiya is Non-Independent Non-Executive Director of Vaibhav Global Ltd. He is One of the most renowned businessman of Jaipur with a vast experience in the manufacture of coloured gemstones, he is associated with the Company since 2001. He is highly specialized in high volume gemstones and beads and is one of the global players in this segment. Mr. Bardiya also has interest in hospitality and retail business in India. He is the President of Jewellers Association, Jaipur & also working as committee member of GJEPC, Mumbai.

Harsh Bahadur

Mr. Harsh Bahadur has been appointed as Additional Independent Director of the Company, with effect from 28 September, 2015. He holds MA in History from St. Stephen’s College, Delhi University and MBA from Boston University, U.S.A. in 1979. He has 32 years of rich experience in the Retail, Branded FMCG, Music, Sportswear, Business services and Jewellery industries. He is currently on the Board of Indian Terrain Fashions Ltd. as an Independent Director and is also working as a senior advisor in PricewaterhouseCoopers (PWC). He also advises Private Equity Funds and has evaluated Companies in the automobile servicing, branded food and e-commerce sectors. He worked for 11 years with Hindustan Unilever. He has also been CEO, for a period of two years, of RPG Music International, a group Company that owned over 80% of Indian music catalogue, focusing on marketing Indian music to the diaspora across the world. In 1997, he joined the US based Sara Lee Corporation as the CEO for their food foray into India. In October 2000, he was appointed as Managing Director, India by the Dusseldorf based Metro Group, the fourth largest retail and wholesale Company in the world, to lead the first entry of an International retailer into the Indian Market. After six and half years as MD of Metro India, he left to join as President and CEO of a division of the Reliance Retail Initiative. He also worked as General Manager – (wholesale) India for Tesco, the world’s 3rd largest retailer.

Purushottam Agarwal

Dr. Purushottam Agarwal serves as Additional Non-Executive Independent Director of the Company. He is a retired lAS officer. He comes with a rich experience of 34 years in Government Service in various capacities including General Administration, Finance & Tax functions, Industrial promotion & policy formulation, investment promotion, discharging administrative and regulatory functions including pollution control etc. He has been Finance Secretary (Revenue) and has served on the Board of several Public Sector Undertaking and Cooperative units as Government Nominee including Rajasthan Industrial and Infrastructure Development Corporation (RICCO), Rajasthan Finance Corporation (REC), Ganganagar Sugar Mills, Rajasthan Small Industries Corporation, Hanumangarh Co-Operative Spinning Mills, Shriganganagar Co-Operative Cotton Complex and Jaipur Metals Limited, etc. Dr. Agarwal is a Gold Medalist in B.Com (Hans) from A.C. College of Commerce, Jalpaiguri. He has done his LL.B. from Delhi University, MBA from University of HULL, UK and has also attained a Ph. D from the University of Rajasthan.

James Clarke

Mr. James Patrick Clarke serves as Additional Non-Executive Independent Director of the Company. Mr. James is a Bachelor of Science from United -States Military Academy, West Point, New York and MBA from Harvard University Graduate School of Business Administration, Boston. He has 26 years of rich experience in ecommerce, retail, business development, product planning; distribution warehouse, quality assurance, market analysis, process analysis & engineering, strategic analysis, distribution, supply chain and cost reduction. Mr. James has worked in Guardsmark Inc., Omni Computer Products, Employer Benefit Services, Ya Ya Interactive Media, American Vantage Media, Affinity Media and QVe. His last assignment was with QVC, the world's leading video and e-commerce retailer of fashion, jewelry and home products, as Chief Executive Officer of QVe China.

Sunil Goyal

Mr. Sunil Goyal serves as Additional Non-Executive Independent Director of the Company. Mr. Sunil Goyal has vast experience in the fields of Finance, Internal Control} Risk Assessment and Risk Management Corporate Governance, Accounting Standards, Assurance} Banking and Insurance as well as Judicial process being member of various disciplinary committees. He has been deeply "involved with setting. and implementation of Accounting and Auditing Standards in India. He has authored various books and articles in leading journals. Me Goyal has been President of the Institute of Chartered Accountants of India in the year 2004-05 and a. Council member for more than 12 years. Mr. Goyal is a Post Graduate in Commerce' and Arts, Graduate in Law, Post Graduate Diploma in Taxation and PostGraduate' Diploma in labour Laws. He is also member of The Institute of Chartered Accountants of India} The Institute of Company Secretaries of India and The Institute of Cost & Works Accountants of lndia

Vikram Kaushik

Mr. Vikram Kaushik has been appointed as Additional of the Company. Mr. Kaushik is B.A (Hons) History & Economics, M. A, Diploma in Mandarin Chinese and Diploma in French. He has an overall rich experience of approx. 40 years in various industries including Hindustan Unilever Limited, Tata Sky Limited and Prasar Bharati.

Santiago Moran

Mr. Santiago Roces Moran is Independent Non-Executive Director of the Company. Mr. Santiago is a Law gra~uate from Oviedo University School of Law, Spain and MBA from Madrid Business School - University of Houston. He has extensive turnaround and start up experience at Walmart, SUPERVALU / Save-A-Lot, Yum! Brands and Carrefour, achieving revenue and profit objectives requiring innovative strategic planning and sales/merchandising tactical programs in highly complex organizational structures. He has vast experience in International Market, Retail Business Models, Operational Excellence and Business Development. He has been President & CEO of SAVE-A-LOT FOOD STORES, St. Louis, MO, Senior Vice President & General Manager in Walmart stores Inc., President & CEO - Walmart Korea, Chief Merchandising Officer - Walmart Argentina, General Manager Food - Walmart Argentina and Germany.