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  • Plot No. 31, Echelon Institutional Area, Sector – 32, Gurgaon, Haryana 122001

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    Board of Directors

    Mr. Lalit Bhasin

    Mr. Lalit Bhasin, Chairman of the Board is a first class commerce graduate from Shri Ram College of Commerce, Delhi University. He is an expert on Investments and Capital Markets by virtue of his nearly 2 decades of association with the Securities Market.

    Directorships/Full-time positions in Body Corporates

    1. HB Portfolio Limited, Director (Chairman)
    2. HB Leasing and Finance Company Limited, Director (Chairman)
    3. HB Estate Developers Limited, Director (Chairman)
    4. AH Gems and Jewels Private Limited, Director
    5. H B Financial Consultants Private Limited, Director
    6. Pal Properties (India) Pvt Ltd., Director
    7. RRB Master Securities Delhi Ltd. Director
    8. R.B. House Finance Private Limited, Director
    9. Infinix9 Hotels & Resorts Private Limited, Director
    10. Taurus Investment Trust Company Limited, Director

    Mr. Anil Goyal

    Mr. Goyal, Managing Director is a fellow member of the Institute of Chartered Accountants of India. He brings with him more than 2 decades of expertise in the fields of finance, taxation, investments banking corporate restructuring and strategic planning.

    He is also a member of Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee and Risk Management Committee.

    Directorships/Full-time positions in Body Corporates

    1. HB Leasing and Finance Company Limited, Managing Director
    2. HB Portfolio Limited, Managing Director
    3. RRB Securities Limited, Director
    4. Mount Finance Ltd., Director
    5. HB Estate Developers Limited, Director
    6. HB Securities Limited, Director
    7. Bhasin Investments Ltd., Director
    8. H B Financial Consultants Private Limited, Director
    9. R.B. House Finance Private Limited, Director
    10. Infinix9 Hotels & Resorts Private Limited, Director
    11. Taurus Asset Management Company Limited, Director
    12. Infinix9 Hospitality LLP, Designated Partner

     

    Mr. Ashish Kapur

    Mr. Kapur is a Commerce Graduate from Panjab University. He has also done Master in Business Administration with major in Finance from Narsee Monjee Institute of Management Studies (NMIMS).
     
    He has got more than two decades of rich working experience in Finance, Investments and Capital Markets. He started his career in 1993 with Jardine Fleming India as AVP Capital Markets. He is on the Board of Directors of few other Companies.
     
    Directorships/Full-time positions in Body Corporates
    1. BSP Constructions Private Limited, Director
    2. RRB Master Securities Delhi Ltd., Managing Director
    3. Leo Portfolios Private Limited, Director
    4. Aquarious Portfolios Private Limited, Director
    5. CHL Limited, Independent Director
     

    Mrs. Anita Jain

    Mrs. Anita Jain is a distinguished business leader with over 25 years of experience in the information technology and enterprise solutions sector.

    She is the Founder Director of Trident Information Systems Pvt. Ltd., a leading provider of Microsoft Dynamics, Salesforce, Data & AI, and IT staff augmentation services. Under her leadership, Trident has grown into a trusted digital transformation partner, serving clients across India, the Middle East, and Africa.

    Directorships/Full-time positions in Body Corporates

    1. Agrawal Garment Stitchers Pvt Ltd., Director
    2. Arvind Trading Pvt Ltd., Director
    3. Trident Information Systems Private Limited, Director

    Mrs. Urvija Shah

    Mrs. Urvija Shah is a qualified law graduate and post graduate in commerce and had done Diploma in Banking, Taxation and Labour Laws.
     
    She is an astute professional with excellent presentation, interpersonal & communications skills. She brings with her significant, diversified and multi-industry experience of more than 16 years in the domain of Corporate Laws, Securities Laws and legal issues.

    Directorships/Full-time positions in Body Corporates

    1. HB Estate Developers Limited, Independent Director

    Mr. Yash Kumar Sehgal

    Mr. Yash Kumar Sehgal is a qualified graduate B.A. (Hons) English and is a member of Chartered Institute of Bankers, London.
     
    He has vast experience in the field of finance and held various positions at Commercial Bank of Kuwait for more than two decades. He had also served as Acting Director, Administration & Finance, College of Banking & Finance, Muscat, Sultanate of Oman and reported directly to the Governor of Central Bank of Oman. He has good expertise in framing policies and procedure for various services.

    Directorships/Full-time positions in Body Corporates

    1. Mohan Rocky Spring Water Breweries Private Limited, Director
    2. John Oakey And Mohan Limited, Independent Director

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    Plot No. 31, Echelon Institutional Area, Sector – 32, Gurgaon, Haryana 122001

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