Mr. Jaideep Jain, aged 36 years, is the Promoter, Chairman and Managing Director of the Company. He has been instrumental in establishing and developing the business of the Company and has been actively involved in its operations and strategic decision-making since its inception. He holds a Bachelor of Commerce degree from Panjab University, Chandigarh, which he completed in 2010.
Mr. Jain has over 10 years of professional and entrepreneurial experience, including approximately 6 years of experience in the textile and allied manufacturing industry. Prior to the incorporation and commencement of operations of the Company, he was engaged in the manufacturing of shoe uppers through his proprietorship concern, PC Jain Overseas, established in 2017. Through this business, he gained practical experience in manufacturing operations, procurement, production, customer and supplier relationships, and various commercial aspects of the textile and footwear-related industries.
Since the inception of the Company, Mr. Jain has been actively involved in managing and overseeing its day-to-day affairs and overall business operations. In his capacity as Chairman and Managing Director, he is responsible for providing strategic direction to the Company and overseeing its overall commercial and operational functions. His responsibilities include, inter alia, formulation and implementation of business strategies, business development, financial and commercial decision-making, procurement and vendor management, customer relationships, operational planning, and evaluation of new business opportunities.
Mrs. Esha Jain is a Non-Executive Director on the Board of Directors of the Company. She holds a Master of Computer Applications (MCA) degree and has an academic background in computer applications, information technology, business processes, and management systems.
She possesses knowledge of information technology and business applications, supported by strong analytical, organizational, and problem-solving skills. Her academic background enables her to contribute to the Company's initiatives relating to technology adoption, business process improvement, systems and administrative functions, and overall organizational development.
As a Non-Executive Director, Mrs. Esha Jain participates in the deliberations of the Board and provides guidance and oversight on matters relating to the Company's operations, technology and systems, administration, business processes, and long-term growth. Her knowledge of technology and business applications complements the Company's evolving operational and organizational requirements
Ms. Seema Jain, aged 62, is a Non-Executive Director on the board of our company. She was initially appointed as a Director on December 20, 2020, and was later designated as a Non-Executive Director on July 15, 2023. She completed her Matriculation Examination from the Punjab School Education Board in March 1978. She has been actively involved in her family businesses with Mr. Jaideep Jain for over 6 years, overseeing administrative tasks at PC Jain Overseas as well. Currently, she advices administrative duties and labour relations within our organization.
Ms. Kanchan Bhatia, aged 36 years, is a Non-Executive Director on the Board of Directors of the Company. She is a qualified Company Secretary and holds a Bachelor of Commerce (B.Com.) degree from Panjab University, Chandigarh, She has approximately 9 years of professional experience in corporate secretarial functions, corporate governance, statutory and regulatory compliances, and corporate affairs.
Ms. Kanchan Bhatia has experience in corporate governance and secretarial matters, including compliance with applicable corporate laws and regulations, convening and conducting Board and shareholders' meetings, maintenance of statutory records and registers, preparation of corporate and regulatory documentation, and coordination with regulatory authorities and professional advisors.
She also serves as the Chairperson of the Ludhiana Chapter of the Northern India Regional Council (NIRC) of the Institute of Company Secretaries of India (ICSI). Her professional experience and association with ICSI provide her with knowledge and exposure to corporate governance, regulatory compliance, and corporate affairs.
Mrs. Kanchan Bhatia was appointed as a Non-Executive Director on the Board of the Company with effect from August 03, 2024.
Ms. Mehak Arora is a qualified Chartered Accountant with approximately 8 years of professional experience in taxation, audit, accounting, financial reporting and regulatory compliance. She possesses professional expertise in direct and indirect taxation, including Income Tax, Tax Deducted at Source (TDS) and Goods and Services Tax (GST), along with experience in financial statement preparation, auditing and statutory compliances.
Her professional experience encompasses financial reporting, accounting practices, tax compliance, audit processes and regulatory matters. Her understanding of financial and accounting principles, coupled with her knowledge of applicable statutory and regulatory requirements, provides her with valuable insights into financial oversight and corporate governance.
As an Independent Director of the Company, Ms. Arora contributes her professional knowledge and independent perspective to the Board's deliberations. She supports the Board in matters relating to financial transparency, regulatory compliance, risk oversight and corporate governance, while contributing to informed decision-making and the protection of stakeholders' interests.