Krishna Kumar Choudhary - Chairman and Whole Time Director

Krishna Kumar Choudhary is a Promoter, Chairman and Whole-time Director of our Company. He obtained his bachelor’s degree of commerce from Kashi Hindu University, in 1975. He has 25 years of experience in the IT distribution industry. He is also a member of Institute of Chartered Accountants of India He has been associated with our Company since 1997.

Sureshkumar Pansari - Vice Chairman and Whole Time Director

Sureshkumar Pansari is a Promoter, Vice-Chairman and Whole-time Director of our Company. He obtained his bachelor’s degree in commerce from the Rajasthan University in 1975. He is also an associate member of the Institute of Chartered Accountants of India. He has 33 years of experience in the technology channel sector. He has been associated with our Company since 1989.

Kapal Suresh Pansari - Managing Director

Kapal Suresh Pansari is a Promoter and Managing Director of our Company. He obtained his bachelor’s degree in commerce from the University of Mumbai in 2004. He has 15 years experience in the technology channel sector. He has been associated with our Company since 2007.

Keshav Krishna Kumar Choudhary - Whole Time Director

Keshav Krishna Kumar Choudhary is a Promoter and Whole-time Director of our Company. He obtained his bachelor’s degree in science with a major in electrical engineering from the University of California in 2018. He has 10 years of experience in the technology sector. He has been associated with our Company since 2012.

Drushti Rahul Desai - Independent Director

Drushti Rahul Desai is an Independent Director of our Company. She obtained her bachelor’s degree in commerce from the University of Bombay in 1994. She is also a member of the Institute of Chartered Accountants of India and a registered valuer in respect of securities or financial assets with the Insolvency and Bankruptcy Board of India. She has experience in the field of valuations and 25 years of experience as a member of the board of directors of several companies including Globallogic India Private Limited, Globallogic Technologies Private Limited, MT Educare Limited, and MPIL Corporation Limited. Additionally, she is currently on the board of directors of Kewal Kiran Clothing Limited, Chemfab Alkalis Limited, Aegon Life Insurance Company Limited and Kruti Finance and Holdings Private Limited. She has been associated with our Company since 2022.

Yazdi Piroj Dandiwala - Independent Director

Yazdi Piroj Dandiwala is an Independent Director of our Company. He obtained his bachelor’s degree in science from University of Bombay in 1967 and has also obtained his bachelor’s degree in laws from the University of Bombay in 1973. He has 49 years of experience in the legal sector. Prior to his association with our Company, he has served on the board of directors of The Ravalgon Sugar Farm Limited, Aureos India Trustees Private Limited, Carina Finvest Limited and Petnopolis India Private Limited. He is currently on the board of directors of Century Textiles and Industries Limited, Pilani Investment and Industries Corporation Limited, Hindalco Industries Limited, Hindalco-Almex Aerospace Limited, Duville Estates Private Limited, Bombay Incorporated Law Society, Access Trusteeship Company Private Limited and Grasim Industries Limited. He has been associated with our Company since 2022.

Mamidanna Prasad - Independent Director

Mamidanna Prasad is an Independent Director of our Company. He obtained his bachelor’s degree in commerce from the Osmania University in 1979 and obtained his master’s degree in business administration from the Howard University in 1982. He has also completed an executive program in International Management from Stanford University and National University of Singapore in 2003. He has 19 years of experience as a member of the board of directors of several companies including Spectra Innovations India Private Limited, V5 Global Services Private Limited, Divyasa Healthcare Private Limited, and Onspec Technology Solutions Private Limited. Currently, he is also on the board of directors of Spectra Innovations Inc., USA. He has been associated with our Company since 2022.

Anandkumar Radhakrishna Ladsariya - Independent Director

Anandkumar Radhakrishna Ladsariya is an Independent Director of our Company. He obtained his bachelor’s degree of commerce in the field of Accounting and Auditing from R. A. Podar College of Commerce and Economics in 1978, a post graduate diploma in Management from The Indian Institute of Management, Ahmedabad in 1979 and has completed the broker’s programme on Stock Exchange Studies from the Training and Research Institute of the Stock Exchange, Bombay in 1994. He has experience in management. Before his association with our Company, he has been on the board of directors of Sun Aromatics Private Limited, Indigo Flavours Private Limited, Velhari Trading Company Private Limited and Pioneer Flavours Private Limited. He is also currently the managing director of Everest Flavours Limited. He has been associated with our Company since January 18, 2023.

Rajesh Goenka - Chief Executive Officer (CEO)

Rajesh Goenka is the Chief Executive Officer of our Company. He was originally appointed to our Company in 2001 till 2006 and later resumed as Vice President of Marketing in 2008. He holds a bachelor’s degree in engineering in the field of chemical engineering from the University of Poona obtained in 1992. He has more than 21 years of experience in sales and marketing. Prior to joining our Company, he was associated with John Crane Engineered Sealing Systems Limited.

Himanshu Kumar Shah - Chief Financial Officer (CFO)

Himanshu Kumar Shah is the Chief Financial Officer of our Company. He has been associated with our Company since 2018. He obtained bachelor’s degree in commerce from the Jai Narain Vyas University in 1993. He is an associate member of the Institute of Chartered Accountants of India. Prior to joining our Company, he has been associated with Lintas India Private Limited, Percept Finserve Private Limited, LG Electronics India Private Limited and India Power Services Limited. He has more than 7 years of experience in finance.

Navin Omprakash Agarwal - Vice President, Accounts and Finance

Navin Omprakash Agarwal is the Vice President, Accounts and Finance of our Company. He has been associated with our Company since 1997. He holds a bachelor’s degree in commerce from the University of Mumbai, obtained in 1993. He is a fellow member of the Institute of Chartered Accountants of India. He has also passed intermediate level examination held by the Institute of Company Secretaries of India. He has more than 22 years of experience in accounting and finance.

Hinal Tejas Shah - Company Secretary and Compliance Officer

Hinal Tejas Shah is our Company Secretary and Compliance Officer of our Company. She has been associated with our Company since 2022. She obtained a bachelor’s degree in law from the University of Mumbai in 2015 and has also obtained a master’s degree in law from University of Mumbai in 2017. She is a fellow member of the Institute of Company Secretaries of India. She has more than eight years of experience in secretarial work. Prior to joining our Company, she has been associated with MPIL Corporation Limited and Excel Crop Care Limited.