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BOARD OF DIRECTORS

SHAMMER SARALAL SHAH

CHAIRMAN & MD

The Company is headed by Founder and Managing Director, Mr. Shammer Saral Shah, who has experience of 40 years and has keen business acumen and is instrumental in driving the company forward into multiple verticals. He leads the overall strategy, operations, and performance of the company and setting the company’s vision and goals. His key responsibilities include overseeing financial and operational management, ensuring compliance with legal and ethical standards, and driving business growth. He works closely with the board of directors, manages stakeholder relationships, leads the executive team, and fosters a strong organizational culture. He also focuses on innovation, customer satisfaction, and adapts to market changes ensuring long-term success and sustainability.

NEERAJ BAKULESH JHAVERI

WHOLE TIME DIRECTOR

Dr. Neeraj Bakulesh Jhaveri, having 20 years of rich experience in spearheading sales is currently designated as the Whole time Director & Chief Marketing Officer of the Company. He leads the Company’s overall Sales, Marketing, Business Development initiatives, specialising in the field of forensic technology, particularly Cyber and Crime Scene Investigations. He plays a pivotal role in building strategic alliances with suppliers and OEMs globally, while also overseeing the co-ordination of the sales teams. His leadership and insights have been instrumental in driving growth and fostering partnerships in this highly specialised domain.

SEJAL SHAMMER SHAH

DIRECTOR

Mrs. Sejal Shammer Shah is currently designated as the Non-Executive Director of the Company. She provides guidance on organisational culture and employee welfare, with intricate attention on initiatives that enhance workplace well-being, engagement, and productivity. She is involved in fostering a healthy work environment, and ensuring that policies align with the Company’s values and long-term sustainability.

SONIA VAID

ADDITIONAL INDEPENDENT DIRECTOR

Ms. Sonia Vaid, Non-Executive Independent Director, has over 4 years of experience in the Secretarial and Corporate Compliance domain, as she started her journey as a Company Secretary from 2021.

She is currently associated with Diensten Tech Limited, and in the past, she has served as Company Secretary with Ansal Properties and Infrastructure Limited and Swastik Pipe Limited. She has experience in handling various responsibilities related to corporate laws, SEBI (LODR) Regulations, FEMA, and other applicable laws governing listed and unlisted companies.

Ms. Vaid has been actively involved in overseeing compliance with statutory requirements including convening and conducting Board Meetings, General Meetings, and Stock Exchange-related filings. She has led the Secretarial Department and has experience in liaising with regulatory authorities such as the Registrar of Companies (ROC), Stock Exchanges, and Registrar and Share Transfer Agents (RTAs). She has also served as a Director in both listed and unlisted entities

LATHA VENKATESH

ADDITIONAL INDEPENDENT DIRECTOR

Mrs. Latha Venkatesh is a senior Cost Auditor with over 14 years of experience in professional practice and possesses strong business knowledge gained through experience with clients across multiple industries. She has conducted various Cost Audits for Companies like Tamil Nadu Steel Tubes Private Limited, Sheenlac Paints and Prince Foundations, and is also proficient in conducting Compliance Audit and Bank Audit. She has successfully trained and guided over more than 50 CMA students over the past 14 years, thereby focusing on developing technical, audit, and professional skills among aspiring cost and management accountants.

KEY MANAGERIAL PERSONNEL

TULSIDAS HINDUJA ASHOK KUMAR

CHIEF OPERATING OFFICER

Mr. Tulsidas Hinduja Ashok Kumar’s deep knowledge of the software development and design and having experience of 39 years has helped the Company grow by leaps and bounds, currently designated as the Chief Operating Officer of the Company. He plays a vital role in driving operational excellence and ensuring seamless execution across all business functions. With a sharp focus on efficiency, scalability, and innovation, he oversees day-to-day operations, resource management, and inter-departmental coordination to align with the Company’s strategic goals. He brings deep expertise in optimising workflows, strengthening internal processes, and leading cross-functional teams to deliver measurable results.

VISHAL JAIN

CHIEF FINANCIAL OFFICER

Mr. Vishal Jain is a Chartered Accountant with over 4.5 years of experience in Finance, Technology, Direct and Indirect Tax and possesses business knowledge gained through experience with clients across industries like Manufacturing, Trading, Information Technology etc. He has conducted Statutory Audits, Internal Audits and Tax Audits of various Private Limited Companies.

Prior to Kwick Forensic, he worked in companies like Deloitte, Reliance Industries and Infosys wherein he gained experience in implementing and supporting digital and financial transformations. He is also SAP Certified Application Associate in SAP S/4 HANA 2020. Over the years, he has participated and conducted several training sessions for associates in topics such as Tax updates, GST updates, Code of Ethics, Standards on Auditing.

NAME OF OTHER KMP AND SMP

Name Designation
SELVAKUMAR KRITHIKA COMPANY SECRETARY & COMPLIANCE OFFICER
CHINTU LAL MAHBUBANI SENIOR MANAGER - OPERATIONS
ELLANCHEZHIAN SENIOR MANAGER - RESEARCH & DEVELOPMENT
K. SUBRAMANIAN GENERAL MANAGER - TENDER

AUDIT COMMITTEE COMPOSITION

SI.No Name Category Position
1 Latha Venkatesh Independent Director Chairman
2 Sonia Vaid Independent Director Member
3 Shammer Saralal Shah Non-independent Director Member

NOMINATION & REMUNERATION COMMITTEE COMPOSITION

SI.No Name Category Position
1 Sonia Vaid Independent Director Chairman
2 Latha Venkatesh Independent Director Member
3 Sejal Shammer Shah Non-independent Director Member

STAKEHOLDERS RELATIONSHIP COMMITTEE COMPOSITION

SI.No Name Category Position
1 Sonia Vaid Independent Director Chairman
2 Sejal Shammer Shah Non-independent Director Member
3 Neeraj Bakulesh Jhaveri Non-independent Director Member

OUR COMPANY PROMOTERS

Name
SHAMMER SARALAL SHAH
SEJAL SHAMMER SHAH
TULSIDAS HINDUJA ASHOK KUMAR