Company Board Members

1. Board Of Directors

DIN Name Designation Position in Committee
07593791 Mr. Sojan Vettukallel Avirachan Managing Director
07261150 Mr. Yatin Sanjay Gupte Non-Executive Non-Independent Director
02809108 Mr. Venkata Ramana Revuru Non-Executive Non-Independent Director
11920299 Ms. Bhavika Dhaval Makadia Non-Executive Woman Independent Director
08265981 Mr. Paresh Prakashbhai Thakkar Non-Executive Independent Director

2. Audit Committee

DIN Name Designation Position in Committee
08265981 Mr. Paresh Prakashbhai Thakkar Non – Executive Independent Director Chairman
07593791 Mr. Sojan Vettukallel Avirachan Executive Director Member
11920299 Ms. Bhavika Dhaval Makadia
(Appointed on 01st September, 2026)
 Non – Executive Woman Independent Director Member

3. Key Managerial Personnel

DIN Name Designation Position in Committee
Ms. Grishma Ajay Shewale Company Secretary and Compliance Officer
Mr. Ritesh Elesh Pawar Chief Financial Officer

4. Nomination & Remuneration Committee

DIN Name Designation Position in Committee
11920299 Ms. Bhavika Dhaval Makadia
(Appointed on 01st September, 2026)
 Non – Executive Woman Independent Director Chairman
07261150 Mr. Yatin Sanjay Gupte Non-Executive Non-Independent Director Member
08265981 Mr. Paresh Prakashbhai Thakkar Non – Executive Independent Director Member

5. Stakeholder Relationship Committee

DIN Name Designation Position in Committee
02809108 Mr. Venkata Ramana Revuru Non-Executive Non-Independent Director Chairman
11920299 Ms. Bhavika Dhaval Makadia Non-Executive Woman Independent Director Member
08265981 Mr. Paresh Prakashbhai Thakkar Non-Executive Independent Director Member

Profiles

Mr. Sojan Vettukallel Avirachan

Mr. Sojan Vettukallel Avirachan

Managing Director

Mr. Sojan holds an MBA in Finance and HR from Anna University and received an honorary doctorate for his financial sector contributions. With 10+ years of experience, he serves as MD of I Secure Credit & Capital Services Ltd and advises multiple corporates in Southern India.

Directorships:

  • 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. Yatin Sanjay Gupte

Mr. Yatin Sanjay Gupte

Non-Executive Non-Independent Director

With over 20 years of experience in sales, marketing, insurance, and tech, Mr. Yatin founded Wardwizard Group and spearheaded India’s first listed EV company. He also manages multiple business verticals across India.

Directorships:

  • 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
  • Wardwizard Renewable Energy Private Limited
Mr. Venkata Ramana Revuru

Mr. Venkata Ramana Revuru

Non-Executive Non-Independent Director

Mr. Venkata brings 20+ years of strategic planning, sales, and client servicing experience. He is adept at identifying opportunities and implementing profitable strategies across verticals.

Directorships:

  • 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
Ms. Bhavika Dhaval Makadia

Ms. Bhavika Dhaval Makadia

Non-Executive Woman Independent Director
Ms. Bhavika is a qualified Company Secretary with 4 years of professional experience, including more than 3 years of corporate experience. She has a strong professional understanding of corporate governance, board processes, statutory compliance and regulatory requirements.

 

Ms. Bhavika has been associated with various aspects of corporate and secretarial functions, including supporting effective board and committee processes and ensuring compliance with applicable corporate laws and regulatory frameworks. Her experience provides her with a sound perspective on governance, transparency, accountability and responsible corporate practices.


Mr. Paresh Prakashbhai Thakkar

Mr. Paresh Prakashbhai Thakkar

Non-Executive Independent Director

Mr. Paresh Thakkar is a business strategist and compliance expert. With years of experience advising corporate houses and managing internal controls, his governance experience is critical to our mission.

  • I Secure Credit & Capital Services Limited
  • Mangalam Industrial Finance Limited
  • Wardwizard Healthcare Limited
  • Wardwizard Innovations & Mobility Limited
  • Wardwizard Foods and Beverages Limited
Ms. Grishma Ajay Shewale

Ms. Grishma Ajay Shewale

Company Secretary and Compliance Officer

Ms. Grishma Ajay Shewale is the Company Secretary and Compliance Officer of our Company and was appointed with effect from 01st March, 2020. She is an Associate member of The Institute of Company Secretaries of India with membership number ACS 41834. She had passed the Company Secretary course in June 2014. She holds a bachelor’s degree in Commerce from The Maharaja Sayajirao University of Baroda. Additionally, she has also completed master’s degree in Accounting and Financial Management from S. P. University, V.V. Nagar and Bachelors in Law (General) from the Maharaja Sayajirao University of Baroda. She has more than 8 years of experience in the field of secretarial and Legal compliances of Listed and unlisted Companies, RBI – NBFC Compliances, MCA Compliances.

compliance@iccslimited.in
+91 7574895589
Mr. Ritesh Elesh Pawar

Mr. Ritesh Elesh Pawar

Chief Financial Officer

Mr. Ritesh Elesh Pawar has Completed C.S Executive in Feb-2019.

  • He has Master of Commerce degree in Business Economics from Maharaja Sayajirao University, Vadodara.
  • He has more than 5 years of experience in the field of Accounts & Statutory Compliance relating to accounts.

Other Officials

Statutory Auditor

M/s. VCA & Associates, Chartered Accountants

Firm Registration No. 114414W, Vadodara

Investor Grievance

Ms. Grishma Shewale

Phone: +91 7574895589

compliance@iccslimited.in