Governance
Board Of Directors
Gulzar Ahmad
Chairman and Whole-Time Director
aged 56 years is one of the founding Promoters and is currently designated as Chairman and Whole Time Director of our Company. He was appointed on the Board of our Company upon incorporation i.e., W.e.f April 09, 2008. He is an undergraduate. He has vast and diversified experience in field of trading of livestock and meat export business for over 3 decades. Under his stewardship, the company has grown from a small organisation to operating multiple processing facilities and exporting to over 40 countries. He is currently responsible for overall supervision of the management and affairs of the Company including the setting up of new plants and developing industry networks for further business development.
Mohammad Mehmood Qureshi
Additional Director
Gulzeb Ahmed
CFO cum Whole-Time Director
aged 34 years is the Whole Time Director of our Company. He was appointed on the Board of our Company w.e.f June 03, 2021. He has completed his Certificate in Planning and Entrepreneurship Course in Personnel Management and Marketing Management from The Indian Institute of Planning and Management and Bachelor of Business Administration from Dr. Bhim Rao Ambedkar University, Agra. He has over 8 years of experience in the business and is also designated as CFO in our Company w.e.f. July 08, 2021.
Bhumika Parwani
Independent Director
aged 30 years is an Independent Director of our Company. She was appointed on the Board of our Company w.e.f. September 26, 2022. She has completed her bachelor’s in Commerce degree from Dr. Bhimrao Ambedkar University, Agra in the year 2013 and is also a member of the Institute of Chartered Accountants of India. She was previously associated with PSA & Company, Anurag Sinha & Associates and V Thukral & Associates and is currently associated with TCI Foundation. She has an experience of around three years in the field of Financial Reporting and Accounting, Risk Advisory, Statutory Audits and Taxation.
Gaurav Rajendra Luthra
Non-Executive Independent Director
aged 40 years is an Independent Director of our Company. He was appointed on the Board of our Company w.e.f. June 03, 2021. He is a Qualified Chartered Accountant and is a member of the Institute of Chartered Accountants of India. He has more than a decade of experience in the field of Internal Auditing, Internal Financial Controls, Taxation, Finance & Accounting, Tax Audit and Statutory Auditing.
Abhishek Sharma
Non-Executive Independent Director
Mr. Abhishek Sharma is Post Graduation Diploma in Sales and Marketing Management from National Institute of Sales, New Delhi.
Over the past 25 years Mr. Abhishek Sharma has built a strong foundation in Strategic Planning, Business Development, Distribution Management, Customer Relationship Management, Team Management and operations in FMCG and Telecom Industry.
Mr. Abhishek Sharma has experience in various ventures. He began with Parle Agro Pvt Limited from year 2000 to 2009 where he increased the sales from 40 % to 90% and was chosen by the company to launch their new product “Appy fizz”. Thereafter he stepped into another segment/industry that was Reliance Communications from 2009 to 2014 where he was a part of the team in launching the Reliance SIM. Thereafter, he began his journey with Uninor Telecommunication and increased sales from 10 lakhs to 40 lakhs per month. He was awarded the the best distributor from 2016 launched the Reliance Jio Sim where sales increased to 50 lakhs. Presently he is looking after sales and distribution of Medicine and OTC products. This experience allowed me to develop strong and a keen attention to detail.
Gulzar Ahmad
Chairman and Whole-Time Director
Wajid Ahmed
Managing Director
Gulzeb Ahmed
Whole-Time Director
Amit Goyal
Independent Director
Swapnla Gupta
Independent Director
Gaurav Rajendra Luthra
Non-Executive Independent Director
Board Sub-Committees Composition
Key Managerial Personel
Parvez Alam
Head of Operation
aged 60 years is the Head of Operations of our Company. He is one of the oldest members of our staff and has been associated with our Company since incorporation. He is an undergraduate and has over the years becoming a critical member of our operations team. He is currently responsible for overall management and affairs of the Company including ensuring smooth process flow of the units, administration and overall development of the business of the Company. During the Financial Year 2022-23, he was paid a gross compensation of remuneration₹ 18.00 million.
Vishwambharan Parmeshwaran
Admin and Legal Head
aged 62 years is the Admin and Legal head of our Company. He is associated with our Company since 2010. He holds a Bachelor of Science in Zoology and Botany from St. Xavier’s College. He has more than four decades of experience in administration and operations. In past he has been associated with Indian Immunological Ltd, Anjaneya Cold Storage Pvt Ltd and MK Overseas Pvt Ltd. He is currently responsible for overall administration, liaising, court and tender procurement matters, overseeing quality control and assurance, organize the transportation, monitoring international and domestic market and supervising and managing production activities. During the Financial Year 2022-23, he was paid a gross compensation of remuneration₹ 0.75 million.
Mohammad Mehmood Qureshi
Purchase Head
aged 44 years is the Purchase Head of our Company. He is associated with our Company since incorporation. He is an undergraduate. He has vast and diversified experience in field of trading of livestock. He is currently responsible for availability and handling of raw material of livestock and fulfilling all the formalities required for purchasing the raw materials. He is also looking after the operation of our certain subsidiaries companies. During the Financial Year 2022-23, he was paid a gross compensation of remuneration ₹ 18.00 million.
Mohd Kamil Qureshi
Export Head
aged 37 years is the Export Head of our Company. He is associated with our Company since 2013. He is an undergraduate. He has more than eight years of experience in field of export and purchase of machinery. He is currently responsible for handling all the formalities required for exporting the final goods; find out the latest trends in the meat industries and growing the export business into new countries. During the Financial Year 2022-23, he was paid a gross compensation of remuneration ₹ 18.00 million.