Brief Profile of Board of Directors
Brief profile of directors of the Company under Regulation 46 (2) (aa) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015
Ajay Makhija – Managing Director
Mr. Ajay Makhija is Promoter and Managing Director of the Company. He has completed Higher Secondary education. Before entering the Confectionery industry, he was successfully running a plastic shoe manufacturing unit for more than 20 years in Indore. After that, he started his own confectionery business in 2009 under the name of Italian Edibles Private Limited. Since 2009 till date i.e. 15 years he has been associated with our company and has been looking after all the business affairs, business strategy & policy of the Company. Apart from the being Managing Director in the Company he does not hold any full-time position in other Body Corporate.Akshay Makhija – Director & Chief Executive Officer
Mr. Akshay Makhija is Promoter Executive, Director and Chief Executive Officer of our Company. He holds Bachelor’s degree in Business Administration from Devi Ahilya Vishwavidyalaya, Indore and Master’s degree in the field of Management from Punjab Technical University, Jalandhar. He has more than 15 years of experience in Confectionery industry. He looks after the overall management of the company operations. He specifically looks after the exports of products and implementation of diverse company operations in India and Overseas. Apart from the being Director & Chief Executive officer in the Company he does not hold any full-time position in other Body Corporate.
Mrs. Sneha Chinmay Khandelwal- Non-Executive Director
Mrs. Sneha Chinmay Khandelwal is Non – Executive Director of our Company. She is a Graduate in Commerce from Indore University. She has over 3 years of experience in the field of finance, accounting, auditing. Currently, she is working for a Chartered Accountant firm. She was appointed on the Board on January 01, 2024 as the Non-Executive Director of our Company.
Ms. Devyani Chhajed- Non-Executive Independent Director
Ms. Devyani Chhajed is Non-Executive Independent Director of our Company. She is Practicing Chartered Accountant. She is an Associate member and holds a certificate of practice from the Institute of Chartered Accountants of India. She was appointed on the Board on August 14, 2023 as the Independent Director of the Company. She has over 4 years of experience in the field of Accounting and Finance.
Ms. Anjali Jain – Non-Executive Independent Director
Ms. Anjali Jain is Non – Executive Independent Director of our Company. She is an Associate member of the Institute of Company Secretaries of India with effect from October 20, 2015. Currently she is Company Secretary & Compliance Officer of Gagan Gases Limited. She was appointed on the Board on August 14, 2023 as the Independent Director of the Company. She has over 9 years of experience in the field of secretarial compliance.
