Board of Directors

Mr. Amit Chauhan aged 47 years, is the Promoter and Whole Time Director of the Company. He holds a diploma in Business Management (Marketing) from the Institute of Management, Commerce & Vocational Education, Meerut, has equipped with the skills and knowledge to excel in his role. As a Whole-time Director, he brings a blend of leadership, innovation, and determination to the table. With a track record of making decisions and delivering outcomes, he has nurtured the business to heights. His understanding of the retail industry and fashion has catapulted "KIAASA" to fame and recognition across India. His vision to create a brand identity has been a force behind the company's growth. As a thinker, he works with the team to ensure the company achieves its objectives, protects interests, and aligns its mission and vision for success. As a member and director of the company, he has been instrumental in shaping the organization's journey from inception.

Directorship and Full time positioned in other Body Corporates

S. No.Name of CompaniesDesignationOriginal Date of appointmentDate of Appointment at Current Designation
1Tiki Global Private LimitedDirectorWednesday, October 01, 2014Wednesday, October 01, 2014

"Swami Tarunjay Bharti is a Non-Executive Independent Director of the company. He is a highly qualified professional with credentials in Chartered Accountancy (CA), Company Secretaries (CS), and Law (LL.B), bringing over 20 years of corporate experience. His expertise lies in managing compliance for listed companies, particularly in relation to the Companies Act, Securities Laws, and other related regulations. Swami Tarunjay Bharti has a deep understanding of corporate governance, financial controls, and strategic decision-making. He also possesses significant experience in overseeing Board governance, preparing and implementing annual operating plans and budgets, managing company finances, accounting for various transactions, and ensuring compliance with GST and Income Tax regulations.

Binod Kumar Ranjan is a Non-Executive Director of the company and a highly skilled professional with a strong track record of driving business growth in global markets. He began his career as a Marketing Executive in an export house, where he gained invaluable insights into international trade and market dynamics. Presently serving as an Export Manager, he utilizes his extensive expertise to develop and implement export strategies, cultivate important relationships between management and customers, and spearhead business development initiatives to drive the company’s growth and success in international markets.

Aprajita Sinha currently serves as a Non-Executive Independent Director at the company and is also the Chief Operating Officer (COO) of a prominent Trust. She is dedicated to working with marginalized communities, both in rural and urban areas, by empowering them with knowledge about their rights. In her role, she ensures that the Trust’s initiatives align with its overarching vision. Aprajita collaborates closely with the Board to drive the growth and sustainability of the Trust’s charitable efforts, contributing significantly to its impact and long-term success.

Ms. Komal is a Non-Executive Independent Director of the Company. She is a Company Secretary (CS), LL. B and MBA from Amity university bringing and have over 6 years of work experience in Corporate. She is expert in corporate laws, securities laws, and capital markets. She advises the board of directors on corporate governance practices and are responsible for ensuring the company's regulatory compliance. She has good hands over Companies Act, 2013, LLP Act and RBI Act. Her expertise lies in ensuring Corporate Governance throughout the organization and overseeing the legal and regulatory compliance.

S. No.Name of CompaniesDesignationOriginal Date of appointmentDate of Appointment at Current Designation
1Globus Infocom LimitedDirectorSaturday, July 01, 2023Saturday, September 30, 2023
2MDCWL LimitedCompany Secretary-Monday, January 28, 2019
Mr. Om Prakash

Managing Director

Mr. Amit Chauhan

Whole-Time Director

Ms. Kanishka Singhal

Company Secretary & Compliance Officer

Audit Commiittee
Mr. Swami Tarunjay Bharti Chairman
Mr. Binod Kumar Ranjan Member
Ms. Aprajita Sinha Member
Nomination and Remuneration Commiittee
Ms. Aprajita Sinha Chairman
Mr. Swami Traunjay Bharti Member
Mr. Binod Kumar Ranjan Member
Stakeholders Relationship Commiittee
Mr. Binod Kumar Ranjan Chairman
Mr. Om Prakash Member
Ms. Aprajita Sinha Member
Executive Committee
Mr. Om Prakash Chairman
Mr. Amit Chauhan Member