| Directors Profile |
| Name: |
Mr. Utsav Parekh (Non-Executive Chairman) |
| Qualification: |
B. Com (H) |
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| Brief History: |
He began his illustrious career by entering into stock broking and acquired tremendous exposure in various aspects of stock market as a partner of Stewart & Company. In a short span of time he rose to the heights of becoming one of the most reputed Merchant Bankers based in Calcutta. He serves on the Board of several leading corporations in the country. He is also an executive chairman of its subsidiary SMIFS Capital Services Limited and director in Salveo Life Sciences Limited.
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| Name: |
Mr. Ramesh Maheshwari |
| Qualification: |
M. Com., LLB |
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| Brief History: |
President and Chief Executive of Texmaco Ltd., premier engineering company in India, having technical collaboration and tie-ups with several world-renowned companies. Mr Maheshwari serves on the board of many prestigious companies and is on the Board of Birla Institute of Management Technology (IMT), New Delhi and Indian Institute of Management (IIM), Banglore. He was also the Chairman of Engineering Export Promotion Council (EEPC), National President of Confederation of Indian Industry (CII), member of the Tandon Committee of Reserve Bank of India to frame guidelines for bank credit. Mr. Maheshwari is an independent director within the meaning of Clause 49 of the Listing Agreement.
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| Name: |
Mr. Kishor Shah (Whole Time Director) |
| Qualification: |
B.Com (H), ACA, ACS, ACMA (UK) |
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| Brief History: |
He was earlier employed with various Companies like Bata India Ltd., Shaw Wallace & Co. Ltd., Assambrook Ltd., etc. in senior management positions and thereafter he was with C.D.Capital Markets Ltd. , a Category I Merchant Banker as its Managing Director for over eight years during which period he has lead managed various Public and Rights issues and open offer. He is currently Wholetime Director of SMIFS Capital Markets Limited and its subsidiary SMIFS Capital Services Ltd. and director of its subsidiary Salveo Life Sciences Limited. His areas of work include mergers & acquisitions, demergers, public & rights issues, loan syndication and distribution of various financial products. He has co-authored four books in the field of finance, audit and capital markets.
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| Name: |
Mr. Chandranath Mukherjee |
| Qualification: |
MA (Economics), LLB |
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| Brief History: |
He is an advocate by profession and is practising in the Hon'ble High court at Kolkata and other Courts all over the country. He is also the Director of SMIFS Capital Services Ltd. He is engaged in advising several large corporate houses in India. He is also an Independent director of SMIFS Capital Services Ltd.
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| Name: |
Mr. Santosh Kumar Mukherjee |
| Qualification: |
B.Com (H), FCA |
| Brief History: |
He is a practising Chartered Accountant of repute and was earlier employed in the Banking Industry and the Securities Market.
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| Name: |
Mr Ajay Kayan (Additional Director) |
| Brief History: |
Mr Ajay Kayan is a renowned stock broker and investment banker. Over the years, he has built lasting relationship with India’s leading industrial houses. With his expertise and vision he has been able to establish his reputation as a catalyst who introduced professionalism in the field of stock broking. He has successfully blended traditional broking with trading and investment banking.
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Code of Conduct for Board of Directors
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