Management:

The Company’s Board of Directors (‘the Board’) is the guardian of fairness, transparency and accountability and provides appropriate directions with regard to leadership, vision, strategy, policies, monitoring, supervision, accountability to shareholders and to achieve greater levels of performance on a sustained basis as well as adherence to the best practices of Corporate Governance.


BOARD OF DIRECTORS & MANAGEMENT

Mr. Krishan Khadaria

A Chartered Accountant as well as a Bachelor of Law, Mr. Khadaria started his career at the age of 23 as a practicing partner of M/s. Saraogi & Associates Chartered Accountants. looking after its Mumbai Office till 1989 and thereafter as senior partner of M/s. K. K. Khadaria & Co., Chartered Accountants specializing in auditing, taxation, business and corporate legal and financial consultant, loan and lease syndication, capital market operations. In such a short span, Mr. Khadaria gained high reputation and professional growth and niche in multi operational fields.
Besides being continued to look after the affairs of M/s. K. K. Khadaria & Co. the rich experience and niche had inspired him to promote a public limited company in the name of Nouveau Finance Ltd. which in the year 1995 went public and got listed on the Bombay Stock Exchange. The company was initially operational in the field of investment consultancy services, business re-organisation, capital restructuring, loan and lease syndication.
His early career was spent promoting Nouveau as a financial consultants firm and build invaluable relationships in varied industries through his numerous clients.
His love for media and film made him undertake production of a few movies in the regional industry of Bhojpuri. Also, a sense of giving back to the local culture caused him to release two film trade magazines; One on the Bhojpuri film industry and another one on the Marathi film industry.
Firmly rooted in his Rajasthani background as well, he is on the board of the trustees of Kanoria PG Mahila Mahavidyalaya Charitable trust with activities in Mumbai and Rajasthan and Seth Shri Moolchand Khadaria Charitable Trust.
He has also donated a prime property in Mumbai for operation and management of a Non-Profit Chartered Accountancy Girls Hostel in order to provide a safe and suitable learning environment for students who cannot afford expensive alternatives to come and study in the financial capital of India.


Mr. Manoj Ganeshdas Bhatia- Non Executive Independent Director

Mr. Bhatia is serving as one of the Independent Directors on the Board of the Company. He has expertise in audit and Taxation work and tus advises the Company in the field of finance, taxation and audit in order to facilitate the Company in taking critical and crucial financial decisions. He is also serving as the Chairman of Audit Committee and Stakeholders Relationship Committee of the Company.


Mr. Tarun Keram-Non Executive Independent Director

Mr. Keram is the Independent Director of the company. He is a Bachelor of Commerce. He has Nine years of experience in steering core activities of Distribution & Production. Apart from serving as a Chairman of Nomination and Remuneration Committee he is also a member of Audit Committee and Investor Grievances committee of the Company.

Mrs. Kartikee Chotelal Yadav

Mrs. Kartikee Yadav is a Non-Executive; Non-Independent Director on the Board of Mystic Electronics Limited. She did her Masters in Commerce from Mumbai University. She further pursued her education in Advertising and Public Relation. She has an experience of decade in Brand Management & Business Development. Mrs. Yadav is a proactive planner with expertise in product management and development, market plan execution account management. An Out-of-the-Box thinker with a proven track record of increasing revenues, establishing channel networks, streamlining work flow and creating a teamwork environment to enhance profitability informatively for reputed business houses. A skilled communicator with exceptional presentation and analytical skills. Mrs. Yadav heads her own PR Agency started in 2013 majorly deals in Marathi Film Industry.


Mr. Rajesh Agarwal- Chief Financial Officer


Ms. Parvati Nirban- Manager


Ms. Manisha Swami - Company Secretary and Compliance Officer