Board of Directors

CharteredBoard of Directors

Mohib Nomanbhai Khericha, aged 66 years, is the Chairman and Independent Director of our Company. He holds a degree of Bachelor of Commerce from Gujarat University. He is also a fellow member of the Institute of Chartered Accountants of India. He has over 40 years of experience in capital structuring, restructuring, financial management and loan syndication. Currently, he is the Managing Director of Chartered Capital And Investment Limited, a listed company which is into Investment Banking Services and Non-Executive Chairman and promoter of TD Power Systems Limited. Also, he is our Chairman and has been a Director on our Board since September 5, 2018.

Pankaj Kumar Gandhi, aged 50 years, is the Managing Director of our Company. He has over 23 years of experience in the automotive sector. He has completed his matriculation. Prior to being a Director of our Company, he has been associated with Raj Transport Company. He has been a Director on our Board since July 31, 2008. He is primarily responsible for strategic planning, future expansion, business development, marketing, human resources and corporate affairs of our Company.

Alka Pankaj Gandhi, aged 47 years, is the Non – Executive Director of our Company. She has completed her matriculation. She has been a Director on our Board since June 15, 2011.

Sanyam Gandhi, aged 22 years, is the Whole – Time Director and Chief Product Officer of our Company. He holds a Bachelor’s degree in science from the Karlsruhe Institute of Technology, Germany. He has over two years of experience in the transportation industry. He was appointed on the Board of our Company on March 17, 2018. He is responsible for identifying and implementing technology and services which will help decrease costs and increase scalability of our Company.

Arupkumar Basu, aged 64 years, is an Independent Director of our Company. He holds a degree of Bachelors of Technology – Chemical Engineering from IIT, Mumbai and a Post-Graduate Diploma in Management from Indian Institute of Management, Ahmedabad. He has over 30 years of experience in management, administration and policy formulations. Prior to being a Director of our Company, he has been associated with Refnol Resins and Chemicals Limited and Ideal Foundation for Social and Economic Development. He has been a Director on our Board since September 5, 2018.

Amit Bhatt, aged 43 years, is an Independent Director of our Company. He holds a degree of Bachelors of Architecture from Utkal University and Master of Planning – Transport Planning from School of Planning and Architecture, New Delhi. He has over 18 years of experience in the field of urban transport, non-motarized transport, public transportation, road safety and urban development. Presently, he is the Director of Integrated Urban Transport, WRI India. He has been a Director on our Board since September 5, 2018.