Mr. Kaushik Sobhagchand Shah

Chairman & Managing director

Mr. Ketan Sobhagchand Shah

Whole – Time Director & CFO

Mr. Ketan Sobhagchand Shah, aged 57 years, is Promoter and the Whole Time Director of our Company. He has completed his Bachelor of Commerce from the University of Bombay in the year 1987. He has experience of 9 years in his sole proprietorship business, J. Ketankumar Co. in the field of Dryfruits & Spices Business. He has been associated with our company since January 25, 2022 as Director and has been re-designated as Whole time director and CFO w.e.f., September 01, 2023. Through his domestic sourcing initiatives and by building strong relationships with local customers, he has significantly increased Brand’s market penetration. He has been instrumental in the company’s retail segment growth. He looks after the management and operations of the company. He is responsible for the entire management and administration of the Company.

Mr. Parth Ashish Mehta

Non-Executive Director

Mr. Parth Ashish Mehta, aged 26 years, is the Promoter and Non- executive Director of our Company. He has completed his Bachelor of Science in Animation with a concentration in Visual Effects from The Los Angeles Film School in the year 2022. He has been associated with our company since inception. He has worked as a Chief Executive Officer in OneDesign Marketing Private Limited for a period of 18 months. He has an experience of two years in his sole proprietorship business, Evolve Brand Development Solutions, in the field of branding and related services. His focus lies in crafting innovative digital strategies specifically designed to expand “Vandu’s” presence in the B2C (Business-to-Consumer) segment. This involves not only increasing market penetration but also establishing a strong foothold in the modern retail space for spices and dry fruits. His combined skillset in design, marketing, and advertising positions him as a valuable asset in driving “Vandu’s” brand growth.

Mrs. Pratibha Kumari Bharadia

Company Secretary & Compliance

Mrs. Pratibha Kumari Bharadia aged 32 years, is the Company Secretary and Compliance Officer of our Company with effect from May 21, 2024. She is an Associate member of the Institute of Company Secretaries of India. She is responsible for the Secretarial and Compliance division of our Company. She was not paid any remuneration in the Fiscal Year 2022-23. She has around 2 years of experience in Drafting & preparation of annual report and related compliances, Legal & due diligence and Secretarial and compliance in Gir Nature view Resorts Limited.

Ms. Purvi Mahesh Gupta

Non-Executive Independent Director

Ms. Purvi Mahesh Gupta, aged 34 years, is the Non-Executive Independent Director of our Company. She holds a Master’s Degree in Commerce from University of Mumbai qualified in the year 2012.She also holds a master’s degree in Management Studies Commerce from University of Mumbai qualified in the year 2016. She has experience of 4 years in VSS & Associates, Chartered Accountants in the field of Accounting, Auditing and GST related work.

Mr. Ankit Kumar

Non-Executive Independent Director

Mr. Ankit Kumar, aged 33 years, is the Non-Executive Independent Director of our Company. He has graduated in B. Tech (Applied Petroleum Engineering) from University of Petroleum & Energy Studies in the year 2012. He has completed his post graduate programme in Securities Market through National Institute of Securities Market in the year 2019. He has an experience of 4 years as Quality Operations Support manager in Schlumberger Asia Services Limited.

Ms. Satinder Kaur Sehra

Non-Executive Independent Director

Ms. Satinder Kaur Sehra, aged 46 years, is the Non-Executive Independent Director of our Company. She holds a Bachelor’s Degree in Arts from University of Mumbai qualified in the year 1998.She has Post graduate diploma in Marketing and Sales Management from Bhartiya Vidya Bhavan in year 1999. She has been associated with our Company w.e.f. September 30, 2023.