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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 AND MANAGEMENT

Mr. Krishan Khadaria – Managing Director

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-organization, 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.

Nikhil Kumar Rungta - Non-Executive - Independent Director

Born in 1988, Mr. Nikhil Kumar Rungta is BLS LLB by qualification having experience of more than ten years in Corporate Laws, Indirect Taxes, general commercial litigation and arbitration. During his initial years of practise, he worked with TLC, a law firm and later on started with his independent legal practice and is currently practising as a Lawyer in Bombay High Court in the field of Indirect taxes.

Mr. Manoj Bhatia – Non Executive Independent Director

Mr. Bhatia is a Bachelor of Commerce and has cleared the Inter Chartered Accountant exam. He is serving as one of the Independent Directors on the Board of the Company. He has expertise in audit and Taxation work and thus 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 the member of the Stakeholders relationship Committee & Nomination & Remuneration committee of the Company.

Mr. Narendra Gupta – Non Executive Independent Director

Mr. Gupta is the Independent director of the company. He is a Bachelor of Commerce. He has experience in the field of Film Trade Magazines and editing. He is the Chairman of Stakeholders relationship Committee and Nomination & Remuneration committee and member of Audit Committee of the Company.

Ms. Niraali Thingalaya – Non Executive Independent Director

Ms. Niraali Thingalaya is Non- Executive Independent Director of the Company. She aged 40 years is Masters in Commerce. She posses experience of approximately 10 Years in Film & Media Industry as well as in the field of finance and Accounts. She also served for 5 years as an Assistant Editor in a Regional Magazine at Maharashtra. She is the Member of Nomination & Remuneration committee of the Company.