Board of Directors
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Board Members
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Key Managerial Personnel
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Committee Members
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Annual General Meetings
Om Prakash
Mr. Om Prakash aged 44 years, is the Promoter, Chairman, and Managing Director of the company, with an educational background that includes a post-graduate diploma in Business Management from Master School of Management, Meerut, a degree in Information Technology from St. Xavier College, Ranchi, and an off-campus e-commerce technocrat certification from IIT Kharagpur. He is known for his mindset, with a track record of driving business growth and innovation. With expertise spanning sales, distribution, retail, and e-commerce, Mr. Prakash has achieved milestones, expanding the company's presence to cities and stores across India. As a leader, he has a focus on visual merchandising to enhance product presentation and customer satisfaction. With over 16 years of experience, Mr. Prakash has demonstrated skills, driving business growth and delivering outcomes. At 44, he remains a source for his team, fuelling their passion for innovation. His commitment to the company's success is a testament to his drive and vision for a future.
Directorship and Full time positioned in other Body Corporates
| S. No. | Name of Companies | Designation | Original Date of appointment | Date of Appointment at Current Designation |
| 1 | Tiki Global Private Limited | Director | Wednesday, October 01, 2014 | Wednesday, October 01, 2014 |
Amit Chauhan
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 Companies | Designation | Original Date of appointment | Date of Appointment at Current Designation |
| 1 | Tiki Global Private Limited | Director | Wednesday, October 01, 2014 | Wednesday, October 01, 2014 |
Swami Tarunjay Bharti
"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
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
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
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 Companies | Designation | Original Date of appointment | Date of Appointment at Current Designation |
| 1 | Globus Infocom Limited | Director | Saturday, July 01, 2023 | Saturday, September 30, 2023 |
| 2 | MDCWL Limited | Company Secretary | - | Monday, January 28, 2019 |
| Mr. Om Prakash
Managing Director |
Mr. Amit Chauhan
Whole-Time Director |
| Ms. Kanishka Singhal
Company Secretary & Compliance Officer |
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| Audit Commiittee | |
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| 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 |