BRIEF BIOGRAPHIES OF OUR DIRECTORS
Mr. Amardeepsingh Triloksingh Sethi Chairman cum Whole Time Director
Mr. Amardeepsingh Triloksingh Sethi, aged 43 years, holds Diploma in Chemical Engineering Pravara Engineering College at Loni,
District Ahmednagar, Maharashtra Affiliated under Pune University. He joined our Company as Additional Director on 25.04.2016
and then redesignated as Chairman Cum Whole Time Director on June 13, 2016. He is promoter of our Company since the company
was taken over by present promoter in the year 2005. He has an overall experience of around 20 years in the business of Distillery
operation and had been a key figure in promoting the business of the Company to the current status. His main role in the Company
is to strategise new business plans with industry trends and consumer preference in mind. He has also leaded us for all the
technical advancements made by our Company in its products and method of manufacturing and also looks after the production
and factory related activities.
Mr. Dharampal Kimatram Kalani, Managing Director
Mr. Dharampal Kimatram Kalani, aged 39 years is the Managing Director of our Company. He holds Bachelor of Engineering
and Master of Business Administration. He has been associated with our company from 2007 and has been redesignated as Managing
Director on June 13, 2016. He has 12 years of experience in handling Distillery Industry. He looks after overall management and
operations of the Company. Under his guidance our Company has witnessed continuous growth. He manages the day-to-day affairs
of the Company and is responsible for business policies, strategic decisions, business development etc. As a strategic planner
with a hands-on approach, he has been instrumental in the growth of the Company to this level. He looks after overall management
and operations of the Company. Under his guidance our Company has witnessed continuous growth.
Mr. Kanyalal Kimatram Kalani, Non Executive Director
Mr. Kanyalal Kimatram Kalani, aged 52 years is associated with the Company since 2010 as Non executive Director. He holds the
degree of Bachelors of Commerce. Also he was experience of 30 years in field of distillery and alcohol manufacturing. No
remuneration/sitting fees were paid to him for the financial year 2015-16.
Mrs. Jagjitkaur Amardeepsingh Sethi, Non Executive Director
Mrs. Jagjitkaur Amardeepsingh Sethi is the Non Executive Director of our company. She is been on the board from 2008. She holds
degree of Bachelor of Arts from Hindu Kanya College, Kapurthala, Punjab State She has experience of 3 years in distillation and
spirit manufacturing. No remuneration/sitting fee was paid to her for the financial year 2014-15.