Board of Directors

Mr. Jagjit Singh Dhillon

Managing Director & CFO
Mr. Jagjit Singh Dhillon is the Founder and a Promoter Director of the Company. A graduate in Commerce from The Bhawanipur Education Society College, Kolkata, he has over 17 years of handson experience in the powder coating industry. He is a dynamic leader known for his strategic thinking, deep operational knowledge, and ability to navigate complex business challenges. Under his stewardship, the Company has seen robust expansion-from a modest unit to a listed entity with stateof-the-art coating technologies including PVDF and wood finish lines. He was appointed as the Managing Director for a period of five years effective from December 9, 2023, to December 8, 2028. Directorship in other Bodies Corporate: Mindhighway Technologies Private Limited

Mr. Harbajan Singh Tethi

Whole Time Director and Chairman
Mr. Harbhajan Singh Thethi is a seasoned professional with rich experience in managing large-scale industrial operations. He is highly regarded for his focus on workforce development, project execution, and leadership in operational excellence. He has played a critical role in project monitoring, team training, and ensuring timely delivery. Known for his excellent communication and managerial capabilities, Mr. Thethi contributes significantly to the Company's productivity and culture. He was appointed as Whole-Time Director and Chairman of the Board on December 9, 2023.

Mrs. Navneet Kaur

Non- Executive Director
Mrs. Navneet Kaur holds a Bachelor of Science degree, a Master of Education, and a Master of Arts in Punjabi from Punjab University. She has been associated with the Company since its inception and was appointed as a Non-Executive Director on December 22, 2017. With a strong academic background and a sharp sense of organizational oversight, she contributes meaningfully to the Company's governance and policy frameworks, especially in matters concerning social and community alignment. Directorship in other Bodies Corporate: Mindhighway Technologies Private Limited

Ms. Chetna Gupta

Non- Executive and Independent Director
Ms. Chetna Gupta is a qualified Company Secretary and an Fellow Member of the Institute of Company Secretaries of India (ICSI). She also holds a Bachelor's degree in Business Administration and Law (L.L.B), as well as a Post Graduate Diploma in Business Administration from Symbiosis Centre for Distance Learning with specialization in Human Resources. With over a decade of professional experience, she brings a multidisciplinary perspective to the Board. Her expertise spans corporate governance, legal compliance, human resource policies, and stakeholder engagement. She also cleared the Social Auditor Examination in May 2023 and was appointed as an Independent Director on December 7, 2023. Directorship in other Bodies Corporate: 1. Continental Controls Limited 2. Arc Insulation & Insulators Limited 3. Julien Agro Infratech Limited

Mr. Jay Kumar Shaw

Non- Executive and Independent Director
Mr. Jay Kumar Shaw is a finance professional with extensive qualifications including a B.Com (Hons), CFA (ICFAI University), and FRM (USA). His core competencies lie in financial strategy, investment analysis, enterprise risk management, and compliance oversight. Mr. Shaw offers strategic advisory to growing companies and has built a reputation for analytical rigor and operational insight. His presence on the Board strengthens the Company's financial oversight and corporate governance framework. He was appointed as an Independent Director on December 7, 2023. Directorship in other Bodies Corporate: 1 Colstay Limited 2 Fhreya Trade and Exim Private Limited 3 Silky Overseas Limited 4 Jaikvik Business India Private Limited 5 Jaikvik Technology India Private Limited