Board of Directors
Mr. Vettukallel Avirachan Sojan
(Managing Director, Chairman)
Mr. Vettukallel Avirachan Sojan, possess more than a decade of experience in the field of administration, business development, human resource, marketing and finance. Mr. Sojan is the managing director of I secure credit & capital services limited (formerly known as orchid securities limited). Mr. Sojan is presently acting as financial advisor to various corporates /high net worth individuals in various states of southern india.
Details of Directorship:
- I Secure Credit & Capital Services Limited
- Mangalam Industrial Finance Limited
- Nexkare Hospitality Private Limited
- Sopanam Ayurvedic Resorts Private Limited
- Aevas Sopanam Ayurveda Multispeciality Hospital Private Limited
- Aevas Hoteleera Private Limited
- Aevas Visual Magic Private Limited
- Trawells 4 Health Private Limited
- Aevas Business Solutions Private Limited
- Aevas Ayurveda Private Limited
- Dhanwanthari Health And Wellness Solutions Private Limited
- Aevas Biotech And Farming Private Limited
Mr. Venkata Ramana Revuru
(Non-Executive Non-Independent Director)
Mr. Venkata Ramana Revuru, possess more than 2 decades of experience in the field of sales, business development, product training, client servicing, marketing, portfolio management, market research, general administration and strategic planning and financial product. He is recognized as a proactive individual who can rapidly identify business problems, formulate tactical plans, initiate change and implement effective business strategies in challenging environments to enhance revenue generation, market share expansion and profitability.
Details of Directorship:
- I Secure Credit & Capital Services Limited
- Mangalam Industrial Finance Limited
- Garudayaan Logistics Private Limited
- Garudavega Business Solutions Private Limited
- Garuda Mart India Private Limited
- Ashrama Vidyarthi Akshaya Seva Sadan Foundation
- Garudavega Earth & Artha Lyseis Private Limited
Mr. Yatin Sanjay Gupte
(Non-Executive Non-Independent Director)
Mr. Yatin Sanjay Gupte, possess more than 2 decades of experience in the field of sales and marketing, business development, insurance, technology and client servicing. Mr. Gupte founded Wardwizard group in the year 2016 and in the year 2019, acquired a listed entity after which the name and object of the company was changed. Under his leadership being the chairman and managing director, Wardwizard innovations and mobility limited became the first ever EV company which got listed on the BSE.
Details of Directorship:
- I Secure Credit & Capital Services Limited
- Mangalam Industrial Finance Limited
- Wardwizard Healthcare Limited
- Wardwizard Innovations & Mobility Limited
- Wardwizard Foods and Beverages Limited
- LCL Aviation Private Limited
- Bluebells Insurance Broking Private Limited
- Kolumbus Medicare Services Private Limited
- Wardwizard Medicare Private Limited
- Wardwizard Solutions India Private Limited
- Wardwizard Properties Holdings Private Limited
- Ananta Smart Roots LLP
- Kerala Health And Wellness Solutions LLP
Mr. Nikhil Bhagwanshanker Dwivedi
(Non-Executive Independent Director)
Mr. Nikhil Bhagwanshanker Dwivedi possess more than 3 decades of experience in the field of banking sector. He is a chartered accountant by profession and has served HDFC limited under various cadres.
Details of Directorship:
- I Secure Credit & Capital Services Limited
- Mangalam Industrial Finance Limited
Mrs. Mansi Jayendra Bhatt
(Non-Executive Woman Independent Director)
Mrs. Mansi Jayendra Bhatt is a dedicated and experienced chartered accountant with a wealth of knowledge and expertise in various areas of taxation, auditing, accounting, finance management, and compliance. With over a decade of professional experience, she has been serving as the proprietor at Mansi Bhatt & Associates since April 2011.
Details of Directorship:
- I Secure Credit & Capital Services Limited
- Mangalam Industrial Finance Limited
- Wardwizard Healthcare Limited
- Wardwizard Foods and Beverages Limited
Mr. Miteshkumar Ghanshyambhai Rana
(Non-Executive Independent Director)
Mr. Miteshkumar Ghanshyambhai Rana, aged 37, is an associate member of institute of company secretaries of India and has also completed Master of Commerce in Accounting and Financial Management from Maharaja Sayajirao University of Vadodara. He is sole proprietor of Mitesh Rana & Co. Practicing company secretaries. He possesses more than 10 years’ experience in the field of consultation and rendering professional services for corporate compliances, corporate laws and planning. He is also associated as trustee of constellation education and charitable foundation and responsible for administration and management.
Details of Directorship:
- I Secure Credit & Capital Services Limited
- Mangalam Industrial Finance Limited
- Wardwizard Healthcare Limited
- Wardwizard Innovations & Mobility Limited
- Shayona Engineering Limited
Mr. Paresh Prakashbhai Thakkar
(Non-Executive Independent Director)
Mr. Paresh Prakashbhai Thakkar is a professional practicing in the field of legal and taxation since last more than 15+ years as an advocate and tax consultant with special emphasize on corporate, civil, criminal, revenue, consumer and commercial law practice. He is fellow member of the institute of cost & management accountants of india. He had wide and varied client base for in legal and taxation field including companies, institutions and individuals. He is founder and pioneer of Thakkar & Associates located in Vadodara.
Details of Directorship:
- I Secure Credit & Capital Services Limited
- Mangalam Industrial Finance Limited
- Wardwizard Healthcare Limited
- Wardwizard Innovations & Mobility Limited
- Wardwizard Foods and Beverages Limited
Audit Committee
DIN | Name | Designation | Category |
08265981 | Paresh Prakashbhai Thakkar | Non-Executive Non-Whole Time Independent Director | Chairman |
10177722 | Mansi Jayendra Bhatt | Woman Non-Executive Non-Whole Time Independent Director | Member |
07593791 | Vettukallel Avirachan Sojan | Managing Director | Member |
08865234 | Nikhil Bhagwanshanker Dwivedi | Non-Executive Non-Whole Time Independent Director | Member |
06770916 | Miteshkumar Ghanshyambhai Rana | Non-Executive Non-Whole Time Independent Director | Member |
Stakeholders Relationship Committee
08865234 | Nikhil Bhagwanshanker Dwivedi | Non-Executive Independent Director | Chairman |
02809108 | Venkata Ramana Revuru | Non-Executive Non-Independent Director | Member |
10177722 | Mansi Jayendra Bhatt | Non-Executive Non-Whole Time Independent Director | Member |
08265981 | Paresh Prakashbhai Thakkar | Non-Executive Non-Whole Time Independent Director | Member |
06770916 | Miteshkumar Ghanshyambhai Rana | Non-Executive Non-Whole Time Independent Director | Member |
Nomination And Remuneration Committee
DIN | Name | Designation | Category |
06770916 | Miteshkumar Ghanshyambhai Rana | Non-Executive Non-Whole Time Independent Director | Chairman |
10177722 | Mansi Jayendra Bhatt | Non-Executive Non-Whole Time Independent Director | Member |
08865234 | Nikhil Bhagwanshanker Dwivedi | Non-Executive Non-Whole Time Independent Director | Member |
07261150 | Yatin Sanjay Gupte | Non-Executive Non-Independent Director | Member |
08265981 | Paresh Prakashbhai Thakkar | Non-Executive Non-Whole Time Independent Director | Member |
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