The Company’s Board of Directors (‘the Board’) is the guardian of fairness, transparency and accountability and provides appropriate directions with regard to leadership, vision, strategy, policies, monitoring, supervision, accountability to shareholders and to achieve greater levels of performance on a sustained basis as well as adherence to the best practices of Corporate Governance.
BOARD OF DIRECTORS AND MANAGEMENTMr. Krishan Khadaria – Managing Director
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
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. The company was initially operational in the field of investment consultancy services, business re-organization, capital restructuring, loan and lease syndication. 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.
A graduate of the Pennsylvania State University, USA, Mohit holds a Masters degree in Electrical Engineering through the combined degree program offered by the Schreyers Honor’s College.
After seven years in the United States, Mohit has 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.
Mrs. Khadaria aged 52 years is a Bachelor of Arts. She has an experience in the field of
Mr. Bhatia is a Bachelor of Commerce and has cleared the Inter Chartered Accountant exam. He 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 the member of the Stakeholders relationship Committee & Nomination & Remuneration committee of the Company.
Mr. 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 Stakeholders relationship Committee and Nomination & Remuneration committee and member of Audit Committee of the Company.
Mr. Bajaj is the Independent director of the company. He possesses appropriate skills, experience & knowledge, inter alia, in the field of Finance. He is the Member of Nomination & Remuneration committee of the Company.