Investor Presentaiton
Board of Directors
xproindia
Sri Ashok Kumar Jha (Independent Director)
An IAS Officer -1969 batch, he has had a 39 years stint in the Civil Services and held crucial positions in
State and Central Government, with wide experience in foreign policy, industrial promotion, international
trade, as well as economic affairs and finance. He retired from government service as the Finance
Secretary, Government of India, having also served as Secretary (Economic Affairs), Secretary
(Department of Industrial Policy and Promotion), etc. He subsequently had a two-year stint as Executive
President of Hyundai Motor India and is presently Independent Director of Minda Corporation Ltd. and
Setco Automotive Ltd. (both listed)
Sri Bharat Jhaver (Non-Independent Director)
A Chemical Engineer with a Master's degree from Cornell, USA. Presently President of family-owned
Tablets (India) Limited, with experience of over a decade in managing multi-varied businesses with
expertise in Pharmaceuticals and in establishing and managing joint ventures. He is presently a Director
on the Board of Dhunseri Ventures Limited (Listed Entity), Sinto Bharat Manufacturing Private Limited,
Amethyst Properties Private Limited, Eldorado Properties Private Limited and Southern India Chamber of
Commerce & Industry. and a Designated Partner in RSRK Estates LLP, Shravan Ventures LLP, Just Rental
Holdings LLP and Grande Assets Madras LLP. He is also a member of the National Executive Committee of
FICCI, of the Executive Committee of YPO-Chennai and a Trustee of the Birla Education Trust, Pilani.
Ms. Suhana Murshed (Independent Director)
Holds a Master's Degree in Law (LLM) from King's College London, United Kingdom and is affiliated with
the Bar Council of Maharashtra and Goa. She is a partner at Khaitan & Co. Advocates, specializing in
transactional work with a primary focus on mergers and acquisitions, private equity investments and
strategic alliances with experience of over fifteen years. A regular speaker at various forums on topics on
corporate and commercial laws, she has been recognized by IFLR 1000 as a 'Notable Practitioner' for two
consecutive years i.e., 2021 and 2020. She is presently Independent Director on the Boards of Kanoria
Chemicals & Industries Limited, SAREGAMA India Ltd. and STEL Holdings Ltd. (listed entities) and Director
in Sallum Private Ltd.
Sri Utsav Parekh (Independent Director)
Holds a Bachelor's Degree in Commerce with honours. He has vast and continuing experience of about
41 years as Merchant Banker, and in Stock Broking and Financial Services. He is a member of the Calcutta
Stock Exchange Ltd. He is presently Non-Executive Chairman of SMIFS Capital Markets Ltd., non-
executive Director of Eveready Industries India Limited (listed entities) and independent director of
listed entities Spencer's Retail Limited, Texmaco Infrastructure & Holdings Ltd. and Texmaco Rail &
Engineering Ltd., and is also a Director on the Boards of Bengal Aerotropolis Projects Ltd., Indian
Chamber of Commerce, Calcutta, Lend Lease Company (India) Ltd., Nexome Real Estates Private Ltd.,
ATK Mohun Bagan Private Limited, Progressive Star Finance Private Limited and SMIFS Capital Services
Ltd. He is a Partner of Stewart & Co., Catch 22 Informatics LLP, Chowringhee Planners LLP, Ellora Agro
LLP, Nexome Realty LLP and Nexome Sports LLP.
Investor Presentation Q4-FY22
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