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BOARD OF DIRECTORS

Ranjana Sen

Ranjana Sen, aged 62 years, is the Chairperson and Whole Time Director of our Company. She holds a bachelors degree in arts from the University of Calcutta. She has been associated with our Company since the incorporation of the Company and has over 28 years of experience in the jewellery industry.

Suvankar Sen

Suvankar Sen, aged 38 years, is a Whole Time Director designated as Managing Director and Chief Executive Officer of our Company. He holds a degree in bachelor’s of science with Honours in Economics from St. Xavier’s College, University of Calcutta. He also holds a post-graduate diploma in business management from the Institute of Management Technology, Ghaziabad. He has been associated with our Company since 2005 and has over 16 years of experience in the jewellery industry. He has been awarded the “XIA Business Leader of The Year” in 2018 by SXC Calcutta Alumni Association South Chapter. He is also awarded CEO of the year for Phygital Technology Impact at the Retail Jewellery MD & CEO Awards, 2022. Further, he was also felicited with “Xavier’s Business Award” from his alumni, St. Xavier’s College, Kolkata & St. Xavier’s College (Calcutta) Alumni Association in 2022.

Joita Sen

Joita Sen, aged 37 years, is a Whole Time Director of our Company. She holds a bachelor’s from St. Xavier’s College, Kolkata and a degree in master’s in arts from Presidency College, University of Calcutta. She has been associated with our Company since 2009 and has over 10 years of experience in the designing and marketing.

Vivek Kumar Mathur

Vivek Kumar Mathur, aged 59 years, is a Non-Executive Nominee Director on our Board and has been nominated to our Board by SAIF Partner India IV Limited pursuant to the terms of the Shareholders’ Agreement. He holds a bachelor’s degree in engineering, with honours, specialising in the chemical branch, and a masters’ degree in science, with honours, specialising in chemistry, each from the Birla Institute of Technology and Science, and a master’s degree in business administration from the Graduate College of the University of Iowa. He has previously served as the executive director for customer service at Dell International Services Private Limited and is currently a partner at Light Ray Advisors LLP.

Bhaskar Sen

Bhaskar Sen, aged 69 years, is an Independent Director of our Company. He holds a degree of bachelor’s of commerce (honours) from the University of Calcutta. He has successfully passed the associate examination of the Indian Institute of Bankers and is thereby a certified associate of the institute. He has experience of more than four decades in the banking sector. He has been associated with our Company since 2021. Prior to joining our Company, he was associated with Bandhan Bank Limited as an independent director, United Bank of India as the chairman and managing director and at Dena Bank as an executive director.

Kumar Shankar Datta

Kumar Shankar Datta, aged 66 years, is an Independent Director of our Company. He holds a bachelor’s and master’s degree in commerce from the University of Calcutta. He has been admitted as a fellow and has also received a certificate of practice form the Institute of Chartered Accountants of India. He has passed the final examination held by Institute of Cost and Works Accountants of India. He has been associated with our Company since July 2018 and has over 30 years of experience in finance, functional and project management in different corporate organisations.

Suman Varma

Suman Varma, aged 59 years, is an Independent Director of our Company. She holds a master’s degree in comparative literature from the Jadavpur University. She has been associated with our Company since 2018. She is an advertising and marketing professional with years of experience in the sector, and was earlier associated with J Walter Thompson (India), Rediffusion – Y & R (India) and Hamdard Laboratories (India).

Shankar Prasad Halder

Shankar Prasad Halder, aged 63 years, is an Independent Director of our Company. He holds a degree of Bachelor’s in engineering (BE) in Electronics and Telecommunication from the Bengal Engineering College, University of Calcutta and has over 30 years of experience in both wire line as well as wireless mobile and telecommunication service providers. Prior to joining our Company, he started his career with Indian Telephone Industries and subsequently worked with Northern Digital Exchange and Modi Telestra in various roles in mobile technology and telecommunication network. Subsequently, he took up senior leadership roles in Escotel Mobile Communications. He was also the Chief-Operations, Development and Quality (CDQ) for India and South Asia at Bharti Airtel Limited. He is presently the founder and chief executive officer of Pinnacle Digital Analytics Private Limited.