Comfort Luharuka

022-6894-8500/ 08/ 09

directors

Brief Profile of Directors

A brief profile of all the directors of the company are given below:

Mr. Ankur Agrawal
(DIN: 06408167)

Mr. Ankur Anil Agrawal,is Managing Director of the Company. He is a Fellow Member of the Institute of Chartered Accountants of India & is also a qualified Chartered Financial Analyst. He also holds degree of Family MBA from Indian School of Business. He has a remarkable post qualification work experience of more than 8 years in the field of Commerce, Finance, Audit and Accounts. As a young enthusiast he brings dynamism & exuberance in the functioning of the Company.

Mrs. Apeksha Santosh Kadam, has been a valued member of the Company for over 17 years, she began her career as an executive in BFSI sector companies within the Comfort Group, where she developed a comprehensive understanding of the financial landscape. Her work in this role significantly contributed to the group’s growth. In February 2021, she was appointed as a director on the Board of several companies within the Comfort Group. Since then, she has continued to apply her financial expertise to support strategic decisions and oversee business operations. Mrs. Kadam's ongoing involvement has played a key role in the Company’s development and success.

Mrs. Apeksha Santosh Kadam
(DIN:08878724)

Mr. Devendra Lal Thakur
(DIN: 00392511)

Mr. Devendra Lal Thakur,is Non- Executive Independent Director of the Company. He is a fellow member of ICAI and Partner in KDA Strategic Advisors LLP. He has more than 30 years of experience in the field of Commerce, Finance, Audit and Accounts. As an Independent Director of the Company and Chartered Accountant by profession, he contributes on the financial aspect and brings value addition to the Company.

Mr. Milin Jagdish Ramani,is Non-Executive Independent Director of the Company. Mr. Milin Ramani is an Associate Member of the Institute of Company Secretaries of India (ICSI) and has sound experience of more than 4 years in the field of secretarial and other requisite regulatory compliances with various statutory bodies. Further, he is an Independent and Non-Executive Director on the Board of various Companies including listed entities in India. He always has endeavors to adopt the best practices and the highest standards of Corporate Governance through transparency in business ethics and accountability for the benefit of the shareholders and other stakeholders at large. As a Director of the Company Mr. Milin Jagdish Ramani contributes on the compliance and Corporate Governance aspect and brings in value addition to the Company.

Mr. Milin Jagdish Ramani
(DIN-07697636)

Directors and Their Associated Companies

Telephone

Tel:91- 022-6894-8500/08/09

E-mail Us

info@luharukamediainfra.com

Address

A-301, Hetal Arch,
Opposite Natraj Market
S.V. Road, Malad (W),
Mumbai - 400 064
Tel: 91- 022-6894-8500/08/09
Fax No.: 022-28892527

Corporate Office

G 1402, Lotus Corporate Park, Jogeshwari East Mumbai 400060

Indore branch

Office No 318 3rd Floor, Shiv Om Building in front of HDFC bank, MG Road Indore, Madhya Pradesh 452001

Pune Branch

5th Floor, Karan Vitoria, 402, 759/28, Cafe Goodluck Rd, off Bhandarkar Road, Deccan Gymkhana, Pune, Maharashtra 411004

Jaipur branch

Shop Number 34-35, Patel Plaza, Gobindpura, Kalwar Road, Jaipur, Rajasthan- 302012.