MANAGEMENT

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 MANAGEMENT

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. 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.

Born in 1988, Mr. Nikhil Kumar Rungta is BLS LLB by qualification having experience of more than ten years in Corporate Laws, Indirect Taxes, general commercial litigation and arbitration. During his initial years of practise, he worked with TLC, a law firm and later on started with his independent legal practice and is currently practising as a Lawyer in Bombay High Court in the field of Indirect taxes.

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.

Ms. Niraali Thingalaya is Non- Executive Independent Director of the Company. She aged 40 years is Masters in Commerce. She posses experience of approximately 10 Years in Film & Media Industry as well as in the field of finance and Accounts. She also served for 5 years as an Assistant Editor in a Regional Magazine at Maharashtra. She is the Member of Nomination & Remuneration committee of the Company.

Mr. Mohit Khadaria, aged about 38 years is a Non Executive 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 Honor’s 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.

Miss. Sunita Sharma, is a member of the Institute of Company Secretaries of India, completed her graduation from Maharani college, (Rajasthan university, Jaipur) in the year 2013. She is having an working experience of more than 5 years in corporate legal & secretarial compliances and is well versed with corporate laws which includes Companies Act, SEBI (LODR) Regulations, etc.