Management Team
Composition Of Board Of Directors
Chairman & Non-Executive Director
Non-Executive Independent Director
Non-Executive Independent Director
Non-Executive Independent Director
Executive Director and Chief Financial Officer
Whole-time Director
Company Secretary & Compliance Officer
Composition Of Audit Committee
Non-Executive Independent Director (Chairperson)
Non-Executive Independent Director (Member)
Non-Executive Independent Director (Member)
Composition Of Nomination & Remuneration Committee
Non-Executive Independent Director (Chairperson)
Non-Executive Independent Director (Member)
Non-Executive Independent Director (Member)
Composition Of Stakeholder & Relationship Committee
Non-Executive Independent Director (Chairperson)
Non-Executive Independent Director (Member)
Non-Executive Independent Director (Member)
Management Team
RAJNISH KUMAR SINGH
Chairman & Non-Executive Director
A HIGHLY MOTIVATED AND ENTHUSIASTIC INDIVIDUAL WITH EXPERTISE IN MANAGEMENT, STRONG LEADERSHIP AND COMMUNICATION SKILL.
Promoter, Founder and Managing Director of Rajnish Retail Limited. Mr. Rajnish Kumar Singh, is a young and dynamic entrepreneur from Patna, Bihar. He did his schooling from Ranchi and aspired for engineering. He came to Mumbai in year 2007. Blessed with innovative marketing skills, he is hard-working all the time and is highly approachable.
ACHIVEMENTS
- He has been promoter, founder and managing Director of Rajnish Wellness Limited, a company that was listed on the Bombay Stock Exchange in the year 2018.
- Launched DAVA DISCOUNT, a medical Store that offers a 25% discount on all branded medicines throughout India.
- He implemented the Franchise Concept in ‘DAVA DISCOUNT’, subsequently transforming it into a chain of Retail Medical Store. The company currently boasts over 140 stores throughout India.
- Mr. Rajnish has come up with its first ever unique idea of introducing SUPERMARKET CUM MEDCINE STORE, which is the first ever company to do so.
- With a plethora of innovative concepts and a visionary approach, he has successfully acquired another company listed on the Bombay Stock Exchange i.e. Rajnish Retail Limited.
APRA SHARMA
Non-Executive Independent Director
Ms. Apra ensures the company adheres to high standards of governance and ethical practices while offering an unbiased perspective on strategy, performance, and risk management. She has been contributing to the company’s strategic planning and implementation, overseeing risk management processes, and participating in audit committees to monitor financial reporting and compliance.
LOVISH KATARIA
Non-Executive Independent Director
Innovative & entrepreneurially minded professional offering 11+ years of success. Experienced in building products & scaling processes from 0 to 1. A Business Graduate, highly skilled in identifying opportunities to maximize revenue, simplifying processes by building new solutions as well as enhancing existing ones.
RENU KAUR
Non-Executive Independent Director
Our board member brings extensive expertise and experience to our company. As a qualified Company Secretary (CS), Renu Kaur possesses deep knowledge of corporate governance, compliance, and regulatory affairs. With a proven track record in leadership and strategic planning, she has contributed significantly to the success of various high-profile organizations.
ANAND KUMAR JAIN
Whole Time Director
Resourceful director of marketing with a strong background in business development, strategic planning, brand development, and product management. Mr. Anand plays a crucial role in leading an organization, providing strategic vision, and ensuring operational efficiency. Mr. Anand looks after financial oversight and involves in the development and management of the organization’s budget to ensure financial health and sustainability.
JAYA LAHOTI
Company Secretary & Compliance Officer
Compliance Officer and Company Secretary. A highly efficient and competent company secretary with an ability to ensure that a company complies and operates in accordance with statutory and legal provisions. Experience of attending meetings with company shareholders and the board of directors and acting as a point of communication between them. Well-presented and highly personable, with a deep knowledge of corporate regulatory and company rules. Excellent organizational skills, highly efficient and methodical with a good eye for detail. Responsible for ensuring that the highest standards of administrative processes & corporate governance are both promoted and maintained, so that the business operates efficiently & in accordance with all statutory and legal provisions.
VIJAY CHOPRA
Executive Director and Chief Financial Officer
Mr. Vijay serves on remuneration and nomination committees to ensure fair executive compensation and board appointments. By protecting the interests of minority shareholders and other stakeholders, evaluating the performance of the board and senior management, and promoting ethical standards and integrity, he significantly contributes to the organization’s effective governance and success. Furthermore, he advocates for diversity and inclusion within the organization and mentors other in leadership roles.