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, aged 30 years 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, aged 38 years is Additional Director in the category of Non-Executive Non-Independent Woman Director of the Company. She has studied Master of Business Administration from National Institute of Management (NIM). As a Director of the Company she contributes on the compliance and Corporate Governance aspect and brings in value addition to the Company.

Mrs. Apeksha Santosh Kadam
(DIN:08878724)

Mr. Devendra Lal Thakur
(DIN: 00392511)

Mr. Devendra Lal Thakur , aged 60 years 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, aged 27 years 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)

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