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Vakrangee Ltd (VAKR.NS)

VAKR.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Dinesh Nandwana

51 2016 Executive Chairman of the Board

Avinash Vyas

2016 Chief Executive Officer, Managing Director, Director

Subhash Singhania

2016 Chief Financial Officer

Mehul Raval

2017 Compliance Officer, Company Secretary

Nishikant Hayatnagarkar

2010 Whole Time Director - R&D, Director

Ramesh Joshi

73 2016 Lead Independent Director

Sujata Chattopadhyay

2015 Director

T. Sitharthan

2014 Director - Nominee of Life Insurance Corporation of India

Sunil Agarwal

50 2002 Non-Executive Independent Director

Babulal Meena

64 2010 Non-Executive Independent Director

Abhishek Sharma

Sr. Manager – Finance

Biographies

Name Description

Dinesh Nandwana

Shri. Dinesh Nandwana serves as the Executive Chairman of the Board of the Company. He was Managing Director of the Company. Mr. Dinesh Nandwana is one of the main promoters of the company. By profession, Mr. Nandwana is a Chartered Accountant. He is the navigator who drove the Company from a modest consultancy company to a well renowned and prominent e-governance Company. His vast experience is backed by astute and dynamic leadership qualities. Mentoring the core management team and to carry the team to deliver the best in the class e-governance and IT & IT enabled services has been his forte over the years. His vision to take the Company to the new orbit have helped the Company to achieve the stringent targets and to claim the position of one of the best e-governance players in the market.

Avinash Vyas

Subhash Singhania

Mehul Raval

Nishikant Hayatnagarkar

Dr. Nishikant Hayatnagarkar serves as the Whole Time Director - R&D, Director of the Company. Dr. Nishikant Hayatnagarkar is a Doctorate in Computer Science from I. I. T., Powai, Mumbai. He is associated with the company since 1994. He is a well-known personality in the field of microchip designing. He has developed a voice recognition system, which is widely used in various applications like Tele Banking, Tele Gas Booking etc. He has also designed & developed Multilingual Keyboard and is consultant to Media Labs Asia – Kamal Rekhi School for Information Technology (IIT Mumbai) for development of Multilingual data input device – Marathi language Key Board (Key – Lekh) and E-Lekh (Tablet based Marathi language Input).

Ramesh Joshi

Shri. Ramesh Multanchand Joshi serves as Lead Independent Director of the Company. He was Non-Executive Independent Director of the Company. Mr. Ramesh M. Joshi is a graduate in Economics & Law from the University of Nagpur. He had held various important positions in the Reserve Bank of India. He had the privilege of being nominated as a nominee of RBI on the Boards of various Banks. He had retired as an Executive Director of SEBI. He is also practicing as a senior corporate consultant.

Sujata Chattopadhyay

T. Sitharthan

Sunil Agarwal

Shriman Sunil Agarwal serves as the Non-Executive Independent Director of the Company. Mr. Sunil Agarwal is Bachelor of Commerce with 25 years experience in business administration. He is a very successful businessman with good leadership qualities to control huge projects and explore new business opportunities.

Babulal Meena

Shriman Babulal L. Meena serves as the Non-Executive Independent Director of the Company. Shri B. L. Meena has rich experience of having worked in different Government department, including being Chief Commercial Manager NW Railway Jaipur of Indian Railway Traffic Service where he served for 29 years.

Abhishek Sharma