KMP

Chairman

Aged about 57 years, is a Commerce Graduate and studied Management Development Courses at Wharton Business School. He is a second generation entrepreneur having vast experience and expertise in management of conglomerates. Presently he is on the Board of several Usha Martin Group companies.

Whole-time Director

Aged about 40 years, is a Commerce graduate and is Associate Member of The Institute of Chartered Accountants of India. He has knowledge in accounts, finance and banking functions and expertise in financial modelling and forecasting, Business Analysis etc. Prior to joining the Company, he has served Century Plyboards (India) Ltd., Mani Group.

Non-Executive Director

Aged about 39 years, has completed her Post Graduate in Business Management with specialization in Finance from University of Burdwan in 2001 after completion of B.Sc (Hons) in 1996 and M.Sc in 1998 from University of Kalyani. She has experience of working in various industries vertical and has been working for Usha Martin Group for more than 10 years. Prior to joining the Group, she started her career Equity Research Analyst with VCK Share and Stock Broking Ltd in 2001 and joined the Group in 2004. Presently she is working as Senior Manager in Corporate Department. She has fair knowledge of Indian accounting system, financial modelling and forecasting, business analysis and company valuation etc. Gangotri has been serving as a member of the Board of Directors of Usha Martin Group/Associate companies.

Independent Director

Mr. Nipendra Kumar Sharma aged about 61 years, is a commerce graduate. He has a vast knowledge and experience in handling and heading accounts and finance departments. He was associated with various multinational companies for last 40 years. Presently he is working as an financial advisor and consultant of various private companies. The Board thinks that the induction of Mr. sharma will benefit the company in many ways specially in the financial sector.

Independent Director

Aged about 56 years, is a Commerce graduate from Calcutta University. He is having a vast experience of more than 30 years in various fields including accounts and finance. The Board thinks that the induction of Mr. Ladha will benefit the company in many ways.

Independent Director

Aged about 48 years, is a Commerce graduate from Calcutta University and Diploma Holder in Multi-Media Designing from Zee Education, Kolkata. He is having a vast experience of more than 30 years in various fields including Administration and management. The Board thinks that the induction of Mr. Vijay will benefit the company in many ways specially in the administration sector.

CFO

Aged about 47 years is an Honors Graduate in Economics and Post Graduate in Business Management with Finance. In his 20 years of career he has served many companies and institutions in Finance, Operations and Training. He is a Life Member of All India Management Association, Operations Research Society of India and associated with many Universities as a Paper Setter and Examiner in the post graduate level. He has contributed many papers on Economics and Finance to the journal of repute and serving as a Member of the Editorial Board of many national and international research journals. Prior to joining this company, he has served the ICFAI Group.

Company Secretory

Mrs. Chaitee Baral aged about 28 years, qualified CS Professional exam in the year 2013. She completed her Management training from Braithwaite & Co. Limited. She was associated with a mining and construction Company, BLA Infrastructure Private Limited before joining Redtech Network India Private Limited in 2015 as Assistant Company Secretary. Later on 9th November, 2016, Mrs Chaitee Baral has been appointed as the Company Secretary of Usha Martin Education & Solutions Limited.