Director {Independent}
PAN: BGWPS6385P
DIN: 03172902
Date of Birth: 31st December, 1980
Address: B-36B, Gangotri Enclave, Alaknanda, New Delhi, India-110019
Mr. Sarkar is a Chartered Accountant. His expertise in the area of Taxation auditing and due diligence is a great help to the Company.

Director {Non executive Director}
PAN: AFJPM9733L
DIN: 00262559
Date of Birth: 02rd October, 1966
Address: S-358, 3 rd Floor, Greater Kailash - II, New Delhi – 110048
Mr. Feroz Malik is an entrepreneur and businessman having rich business experience of 25 years. He is the promoter of Bakewell Agro Limited, a leading manufacturer of biscuits for companies like HUL, ITC & World Food Programme. He has been a member of GST Committee, Government of India and a member of Federation of Biscuit Manufacturers Association of India.

Managing Director
PAN: AAAPG1524B
DIN: 00916814
Date of Birth: 5th April, 1961
Address: B-24 GF, Geetanjali Encalve, New Delhi, Delhi, India-110016
Mr. Garg is an eminent member of the Board. His expertise in the years contributed by him towards the Company, in the field of Leasing and Hire-Purchase business has proved out to be a vital source of growth and development of the Company. It is his efforts that have put the Company in this stage at which it is today. The investors and the members of the Company have been so far satisfied with the performance of the Company; for which the credit goes to Mr. Garg. He has been acting as the Managing Director of the Company and driving the company through each of its highs and lows that came in the way of the development of the Company so far. He has been re-appointed as the Managing Director of the Company w.e.f. 1st August 2014 to 31st July 2019 considering his hard work and dedication that he has been doing for all those long years.

Whole Time Director
PAN: AAAPG5628E
DIN: 01117956
Date of Birth: 6th January, 1968
Address: J-130, Saket, New Delhi, Delhi, India-110017
Mrs. Garg has gained specialization in Office Administration and Management. She dedicated her time and hard work to uplift the Company throughout her career here in the Company. She has been acting as the Whole Time Director of the Company. Her growing experience and potential talent has given the opportunity to rise up to this level. Also she has been standing bravely with the Company in whatsoever the situation came.

Whole Time Director and Chief Financial Officer
PAN: ACSPB6246K
DIN: 00597160
Date of Birth: 30th June, 1971
Address: 4, MMTC/STC Geetanjali, New Delhi – 110017, India
Mr. Bisht has been associated with the Company for a long time. He has been appointed as a director in the Company since 2004. Due to his work ethics and hard work he has been appointed as the Chief Financial Officer in the Company since 2014.
He is also the key managerial personnel at Genesis Finance Company Limited.

Director {Independent}
PAN: BEEPG4040K
DIN: 07276636
Date of Birth: 8th June, 1991
Address: 1086, Phase-II, Urban Estate, Dugri Ludhiana, Punjab, India-141003
Mr. Ghai has an expertise in the area of taxation, auditing, finance and due diligence. He is a great asset to the management team of the Company.

Director {Independent Director}
PAN: AWSPK5548D
DIN: 08488905
Date of Birth: 13th June, 1986
Address: K-91 A, Gali No. 7B, Puran Nagar, Palam Colony, Dabri, South West Delhi, New Delhi-110045
Mr. Mahesh Kumar has completed his Bachelors in English from the University of Delhi in the year 2014. He has hands-on experience in handling administrative and marketing aspects of service-oriented businesses.