Star Export House Recognised by Government of India

Governance

BOARD OF DIRECTORS

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GULZAR AHMAD

Chairman and Whole-Time Director

Gulzar Ahmad, aged 55 years is one of the founding Promoter and is designated as Chairman and Whole Time Director on the Board of our Company. He was appointed on the Board of our Company upon incorporation i.e. w.e.f April 09, 2008. He is undergraduate. He has vast and diversified experience in field of trading of livestock. Before incorporation of the Company, he setup the meat processing house and started job work. Under his stewardship, the production capacity of the company has increase, resulted in increase in sale and export and added a large number of new clients. He is currently responsible for overall management and affairs of the Company including setup new plant and machinery, developing industry networks for further business development and overall development of the business of the Company.

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WAJID AHMED

Managing Director

Wajid Ahmed, aged 38 years is the Managing Director of our Company. He was appointed on the Board of our Company w.e.f April 01, 2013. He has completed his Bachelor of Commerce from Dr. Bhim Rao Ambedkar University, Agra in the year 2004. He has more than seven years of experience in purchasing department. Because of his proficiency, the company has setup automated machinery factory in various locations in India. He is currently responsible for overall purchase other than raw material such as machinery, other machinery part, packing etc resulting in smooth functioning of the factory.

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GULZEB AHMED

Whole-Time Director

Gulzeb Ahmed, aged 33 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 is associated with our company since 2014 and subsequently became the Director of our Company. Further, he was given an additional position of CFO in our Company w.e.f. July 07, 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 is currently responsible for overseeing deployment of strategic business plans and handles Finance and accounts department of the company.

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AMIT GOYAL

Independent Director

Amit Goyal, aged 44 years is a Independent Director of our Company. He was appointed on the Board of our Company w.e.f. June 03, 2021. He has completed his Bachelor of Legislative Law from Dr. Bhim Rao Ambedkar University, Agra in the year 2002. He is a practicing advocate by profession and is registered with the Bar Council of Uttar Pradesh since 2003. He has over 18 years of experience in handling Tax Litigations, civil litigations, arbitrations, appearances at tribunals, courts, commissions etc.

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SWAPNLA GUPTA

Independent Director

Swapnla Gupta, aged 32 years is a Independent Director of our Company. She was appointed on the Board of our Company w.e.f. June 03, 2021. She is a Qualified Company Secretary and is also a member of the Institute of Company Secretaries of India. She has more than 5 years of experience in secretarial duties and compliances. She has worked with O P Chains Limited. At present she is working with Oyster Infraestate Private Limited as Company Secretary.

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GAURAV RAJENDRA LUTHRA

Non-Executive Independent Director

Gaurav Rajendra Luthra, aged 39 years is a 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 Accountants and is also He 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. At present working as Independent Practicing Chartered Accountants.

DETAILS OF KEY MANAGERIAL PERSONNEL

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Gulzeb Ahmed, aged 33 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 is associated with our company since 2014 and subsequently became the Director of our Company. Further, he was given an additional position of CFO in our Company w.e.f. July 07, 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 is currently responsible for overseeing deployment of strategic business plans and handles Finance and accounts department of the company.

GULZEB AHMED

Chief Financial Officer

Gulzeb Ahmed, aged 33 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 is associated with our company since 2014 and subsequently became the Director of our Company. Further, he was given an additional position of CFO in our Company w.e.f. July 07, 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 is currently responsible for overseeing deployment of strategic business plans and handles Finance and accounts department of the company.

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MOHAMMAD MEHMOOD QURESHI

Purchase Head

Mohammad Mehmood Qureshi, aged 43 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 2020-21, he was paid a gross compensation of remuneration ₹ 9.60 million.

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MOHD. KAMIL QURESHI

Export Head

Mohd Kamil Qureshi, aged 36 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 2020-21, he was paid a gross compensation of remuneration ₹ 9.60 million.

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PARVEZ ALAM

Operation In Charge

Parvez Alam, aged 59 years is the Head of Operations of our Company. He is one of the oldest members of our staff and is 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 2020-21, he was paid a gross compensation of remuneration ₹ 9.60 million.

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VISHWAMBHARAN

Admin and Legal Head

Vishwambharan Parmeshwaran, aged 61 years is the Admin and Legal head of our Company. He is associated with our Company since 2010. He holds 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 withIndian Immunologicals 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, organise the transportation, monitoring international and domestic market and supervising and managing production activities. During the Financial Year 2020-21, he was paid a gross compensation of remuneration ₹ 0.77 million.