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Board of Directors

Mr. Kuldip Singh Rathee

Chairman and Managing Director

Kuldip Singh Rathee is the Chairman and Managing Director on our Board. He is also one of the Promoters and a founder of our company. He holds a bachelor’s degree in arts from University of Delhi, New Delhi. He has previously served in the Central Reserve Police Force where he was directly recruited for the post of Deputy Superintendent of Police in 1974 and served till 1978. He has also previously been enlisted as a contractor in Class I (B&R) for Directorate General of Works, Central Public Works Department, Government of India. He has an experience in the real estate sector and in the manufacturing sector as well.

Kuldip Singh Rathee

Mr. Prashant Rathee

Whole-Time Director

Prashant Rathee is a whole-time Director on our Board. He holds a bachelor’s degree in commerce from University of Delhi, New Delhi. He was previously a director on the board of A.A. Autotech Private Limited from 2008 till it merged with our company, where he gained experience in the manufacturing sector. He is currently responsible for the operations vertical of the company.

Prashant Rathee

Mr. Aman Rathee

Whole-Time Director

Aman Rathee is a whole-time Director on our Board. He holds a bachelor’s degree in science (engineering) and a master’s degree in business administration from Purdue University, West Lafayette, Indiana (USA) and holds a certification in mergers and acquisitions from Harvard Business School, Boston, Massachusetts (USA). He was previously a director on the board of A.A. Autotech Private Limited from 2012 till it merged with our company, where he gained experience in the manufacturing sector. He is currently leading the research and development and marketing verticals of the company.

Aman Rathee

Mr. Rajesh Kataria

Executive Director

Rajesh Kataria is a Executive Director on our Board. He holds a bachelor’s degree in business administration from Chaudhary Charan Singh University Meerut, Uttar Pradesh and has also completed a master’s course in business administration (Human Resources) from the Eastern Institute for Integrated Learning in Management University, Jorethang, Sikkim. He has an experience in human resource management and is currently responsible for the HR department of the company.

Rajesh Kataria
Kuldip Singh Rathee

Mr. Kuldip Singh Rathee

Chairman and Managing Director

Kuldip Singh Rathee is the Chairman and Managing Director on our Board. He is also one of the Promoters and a founder of our company. He holds a bachelor’s degree in arts from University of Delhi, New Delhi. He has previously served in the Central Reserve Police Force where he was directly recruited for the post of Deputy Superintendent of Police in 1974 and served till 1978. He has also previously been enlisted as a contractor in Class I (B&R) for Directorate General of Works, Central Public Works Department, Government of India. He has an experience in the real estate sector and in the manufacturing sector as well.

Prashant Rathee

Mr. Prashant Rathee

Whole-Time Director

Prashant Rathee is a whole-time Director on our Board. He holds a bachelor’s degree in commerce from University of Delhi, New Delhi. He was previously a director on the board of A.A. Autotech Private Limited from 2008 till it merged with our company, where he gained experience in the manufacturing sector. He is currently responsible for the operations vertical of the company.

Aman Rathee

Mr. Aman Rathee

Whole-Time Director

Aman Rathee is a whole-time Director on our Board. He holds a bachelor’s degree in science (engineering) and a master’s degree in business administration from Purdue University, West Lafayette, Indiana (USA) and holds a certification in mergers and acquisitions from Harvard Business School, Boston, Massachusetts (USA). He was previously a director on the board of A.A. Autotech Private Limited from 2012 till it merged with our company, where he gained experience in the manufacturing sector. He is currently leading the research and development and marketing verticals of the company.

Rajesh Kataria

Mr. Rajesh Kataria

Executive Director

Rajesh Kataria is a Executive Director on our Board. He holds a bachelor’s degree in business administration from Chaudhary Charan Singh University Meerut, Uttar Pradesh and has also completed a master’s course in business administration (Human Resources) from the Eastern Institute for Integrated Learning in Management University, Jorethang, Sikkim. He has an experience in human resource management and is currently responsible for the HR department of the company.

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Board Of Non-Executive Directors​

Ms. Vijay Rathee

Non Executive Director

Vijay Rathee is a Non-Executive Director on our Board and is one of the Promoters of our company. She holds a bachelor’s degree in science from Guru Nanak University, Amritsar, Punjab and a master’s degree in science (Zoology) from Birendra Narayan Chakravarty University, Kurukshetra, Haryana. She has an experience in the banking sector and the manufacturing sector and was previously associated as an officer with Punjab & Sind Bank.

Vijay Rathee

Mr. Arun Duggal

Independent Director

Arun Duggal is an Independent Director on our Board. He holds a bachelor’s degree in technology (Mechanical Engineering) from Indian Institute of Technology, Delhi and a postgraduate diploma in business administration from Indian Institute of Management, Ahmedabad, Gujarat. He has an experience in the banking sector and was previously associated with Bank of America as country chief executive India and is currently the chairman of the board of directors of ICRA Limited and on the board of directors of ITC Limited and Dr. Lal Pathlabs Limited, among others.

Mr.-Arun-Duggal,-ID​

Ms. Deepti Sehgal

Independent Director

Deepti Sehgal is an Independent Director in our company. She holds a bachelor’s degree in commerce from the University of Delhi, New Delhi, and a postgraduate diploma in business administration from Indian Institute of Management, Ahmedabad, Gujarat. She has experience in the consultancy sector. She was previously associated with Infogain Corporation and Infogain India Private Limited as a vice president, Deloitte Touche Tohmatsu India LLP as a director in the consulting department, GE Capital International Services as an assistant vice president and IBM India Private Limited as an industry consultant.

Mrs.-Deepti-Sehgal,-ID​

Mr. Kumaresh Chandra Misra

Independent Director

Kumaresh Chandra Misra is an Independent Director on our Board. He holds a bachelor’s degree in arts from University of Delhi, New Delhi, a bachelor’s degree in law from Chaudhary Charan Singh University, Meerut, Uttar Pradesh a postgraduate diploma in business administration from Indian Institute of Management, Ahmedabad, Gujarat and a master’s degree in arts (Political Economy) from Boston University, Boston, Massachusetts (USA). He is a retired Indian Administrative Services officer and was previously associated with the Ministry of Chemicals and Fertilizers, Government of India as joint secretary, the Ministry of Power, Government of India as secretary and is currently the director of the northern region at Indian Chemical Council.

kumaresh-chandra-misra

Mr. Yogesh Kapur

Independent Director

Yogesh Kapur is an Independent Director in our company. He holds a bachelor’s degree in commerce (Honours) from University of Delhi, New Delhi, and is a fellow of the Institute of Chartered Accountants of India. He has experience in investment banking and was previously associated with Axis Capital Limited and was also the managing director at Enam Securities Private Limited. [Further, prior to his experience in the investment banking sector, he was associated with Housing Development Finance Corporation Ltd (HDFC) for 8 years from 1983 to 1991.

Mr.-Yogesh-Kapur,-ID​

Mr. Vinay Kumar Piparsania

Independent Director

Vinay Kumar Piparsania is an Independent Director in our company. He holds a bachelor’s degree in technology (Mechanical Engineering) from Indian Institute of Technology, Delhi and a master’s degree in business administration from Tulane University, New Orleans, Louisiana (USA) and has completed an executive program in “Building a Global Enterprise – India” from Harvard Business School, Boston, Massachusetts (USA). He has experience in the automotive sector. He was previously associated with Ford Motor Private Limited, Ford India Private Limited, BMW Oman (Al Janeibi International Automobiles LLC), Hero Corporate Service Limited, TVS Automobile Solutions Private Limited as president and IIT Delhi Endowment Management Foundation as the chief executive officer, and is currently the principal at MillenStrat Advisory & Research.

Mr.-Vinay-Kumar-Piparsania,-ID​
Vijay Rathee

Ms. Vijay Rathee​

Non Executive Director

Vijay Rathee is a Non-Executive Director on our Board and is one of the Promoters of our company. She holds a bachelor’s degree in science from Guru Nanak University, Amritsar, Punjab and a master’s degree in science (Zoology) from Birendra Narayan Chakravarty University, Kurukshetra, Haryana. She has an experience in the banking sector and the manufacturing sector and was previously associated as an officer with Punjab & Sind Bank.

Mr.-Arun-Duggal,-ID​

Mr. Arun Duggal

Independent Director

Arun Duggal is an Independent Director on our Board. He holds a bachelor’s degree in technology (Mechanical Engineering) from Indian Institute of Technology, Delhi and a postgraduate diploma in business administration from Indian Institute of Management, Ahmedabad, Gujarat. He has an experience in the banking sector and was previously associated with Bank of America as country chief executive India and is currently the chairman of the board of directors of ICRA Limited and on the board of directors of ITC Limited and Dr. Lal Pathlabs Limited, among others.

Mrs.-Deepti-Sehgal,-ID​

Ms. Deepti Sehgal

Independent Director

Deepti Sehgal is an Independent Director in our company. She holds a bachelor’s degree in commerce from the University of Delhi, New Delhi, and a postgraduate diploma in business administration from Indian Institute of Management, Ahmedabad, Gujarat. She has experience in the consultancy sector. She was previously associated with Infogain Corporation and Infogain India Private Limited as a vice president, Deloitte Touche Tohmatsu India LLP as a director in the consulting department, GE Capital International Services as an assistant vice president and IBM India Private Limited as an industry consultant.

kumaresh-chandra-misra

Mr. Kumaresh Chandra Misra

Independent Director

Kumaresh Chandra Misra is an Independent Director on our Board. He holds a bachelor’s degree in arts from University of Delhi, New Delhi, a bachelor’s degree in law from Chaudhary Charan Singh University, Meerut, Uttar Pradesh a postgraduate diploma in business administration from Indian Institute of Management, Ahmedabad, Gujarat and a master’s degree in arts (Political Economy) from Boston University, Boston, Massachusetts (USA). He is a retired Indian Administrative Services officer and was previously associated with the Ministry of Chemicals and Fertilizers, Government of India as joint secretary, the Ministry of Power, Government of India as secretary and is currently the director of the northern region at Indian Chemical Council.

Mr.-Yogesh-Kapur,-ID​

Mr. Yogesh Kapur

Independent Director

Yogesh Kapur is an Independent Director in our company. He holds a bachelor’s degree in commerce (Honours) from University of Delhi, New Delhi, and is a fellow of the Institute of Chartered Accountants of India. He has experience in investment banking and was previously associated with Axis Capital Limited and was also the managing director at Enam Securities Private Limited. [Further, prior to his experience in the investment banking sector, he was associated with Housing Development Finance Corporation Ltd (HDFC) for 8 years from 1983 to 1991.

Mr.-Vinay-Kumar-Piparsania,-ID​

Mr. Vinay Kumar Piparsania

Independent Director

Vinay Kumar Piparsania is an Independent Director in our company. He holds a bachelor’s degree in technology (Mechanical Engineering) from Indian Institute of Technology, Delhi and a master’s degree in business administration from Tulane University, New Orleans, Louisiana (USA) and has completed an executive program in “Building a Global Enterprise – India” from Harvard Business School, Boston, Massachusetts (USA). He has experience in the automotive sector. He was previously associated with Ford Motor Private Limited, Ford India Private Limited, BMW Oman (Al Janeibi International Automobiles LLC), Hero Corporate Service Limited, TVS Automobile Solutions Private Limited as president and IIT Delhi Endowment Management Foundation as the chief executive officer, and is currently the principal at MillenStrat Advisory & Research.

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Get in touch with us for more information