Board of Directors

Governance

Board of
Directors

A balanced board structure combining promoter vision, independent oversight, and multi-disciplinary expertise.

6

Directors

3

Independent

Mr. J. Vijay Surana

Chairman & Managing Director

Promoter Executive

Mr. Suyash Surana

Whole-time Director / Joint MD

Promoter Executive

Ms. Chavi Jain

Non-Executive Director

Non-Executive

Mr. Sanjay Dhariwal Madanlal

Non-Executive Independent Director

Independent Non-Executive

Mr. Ajit Kumar Chordia

Non-Executive Independent Director

Independent Non-Executive

Ms. Shubharanjani Ananth

Non-Executive Independent Director

Independent Non-Executive
Directorship

Non-Executive Leadership

Diverse expertise guiding responsible growth and statutory excellence through independent oversight.

Ms. Chavi Jain

Non-Executive Director

Ms. Chavi Jain holds a Bachelor's degree in Business Administration from FLAME University, Pune. She has extensive experience in brand strategy and digital media, previously working with Grazia India and currently advising 5W1H Creative Solutions. She provides strategic guidance on communication and branding functions.

Board Member — Independent Oversight

Mr. Ajit Kumar Chordia

Independent Director

Mr. Ajit Kumar Chordia brings over 40 years of experience across real estate, automobile retail, and renewable energy. A promoter of the Khivraj and Olympia Groups, he has held leadership roles with CREDAI and currently serves as Chairman of CII, Chennai Zone.

Board Member — Independent Oversight

Mr. Sanjay Dhariwal Madanlal

Independent Director

A fellow member of ICAI and a practising Chartered Accountant since 1993, Mr. Dhariwal heads the Indirect Tax division at Dhariwal & Sreenivas. He holds a law degree and a certification in Negotiation Mastery from Harvard University.

Board Member — Independent Oversight

Ms. Shubharanjani Ananth

Independent Director

Ms. Shubharanjani Ananth is an Advocate-on-Record at the Supreme Court of India. With core competence in litigation and dispute resolution, she provides essential legal and governance oversight to the board.

Board Member — Independent Oversight