ADITYA VISION LIMITED - Key Persons

Job Titles:

• Director
• Director of Retail

Mr. Aakarsh Singh is the Director of Retail Expansion at Aditya Vision Limited. Prior to his appointment at AVL, he has had a prospering career spanning over 12 years as a Legal Consultant advising various financial institutions, as well and public and private ones in matters of structing loans and debt transactions. Mr. Singh now aims at helping AVL strengthen its "voice" among the people of the Hindi heartland of India by lending his expertise in designing and implementing comprehensive marketing strategies Mr. Aakarsh Singh holds degree in law from University of Pune, in his career spanning over 12 years he has worked as a consultant advising leading public, private Banks, Financial Institutions and leading organisations on structuring of loan and debt transactions. He is currently heading expansion of Company's retail operations in Jharkhand and other states.

Job Titles:

• Independent Director

Mr. Atul Sinha has Completed Schooling & Graduation from St. Xavier's School, Patna & Patna College respectively. Have initially worked with State Bank of Travancore & Andhra Bank for 8 months each as a Probationary Officer in the years 1982 & 1983.Thereafter, joined UCO Bank in Nov, 1983 as a Probationary Officer and rose to the rank of General Manager. Worked across the country as Branch Head, Zonal Head and Circle Head in operations and headed IT & BPR dept. at the Head Office.

Job Titles:

• Member of the MANAGEMENT TEAM
• Whole Time Director

Mr. Nishant Prabhakar is the Promoter and Whole time Director at Aditya Vision Limited. He has more than 17 years of experience in the fields of management and marketing. His expertise lies in lending his knowledge to the supervision of our facilities and expanding our consumer electronics product base. Mr. Prabhakar's vision and strategic management have helped our business expand from one store in Bihar to a multi-store experience in Bihar and neighboring Hindi-speaking states. He has been a member of the Board of AVL since 1st April 2005 and was appointed as Whole Time Director on 22nd September 2016. Mr. Nishant Prabhakar is the Promoter and Whole time Director of our Company. He has more than 17 years of experience in the areas of management, marketing strategies and supervision of our facilities and range of products. He is a visionary and guides the Company and its management at all the stages of its development and strategic decisions. He has been on the board of our Company since April 01, 2005 and appointed as Whole Time Director as on September 22, 2016.

Job Titles:

• Independent Director
• Managing Partner of Link Legal

Mr. Nusrat Hassan is the Co-Managing Partner of Link Legal, a national law firm, with three decades of experience as a practising corporate lawyer. His legal practice focuses on cross-border transactions and dispute resolution. He advises several international clients on their investments in India and regularly provides support to clients on their corporate transactions, entry strategies, and other commercial arrangements in India.

Job Titles:

• Chairman
• Managing Director
• Member of the MANAGEMENT TEAM

Mr. Yashovardhan Sinha is the Promoter, Chairman and Managing Director at Aditya Vision Limited. He has had more than a wealth of experience in trading and retail, Prior to starting these companies, he was Senior Manager with Punjab National Bank where he served for over 20 years. He is also an Associate Member at Indian Institute of Banking & Finance. His vision to make consumer electronics affordable and available even in the remotest corners of the Hindi Heartland of India have led him to his success in the consumer electronic sphere. Within the company, Mr. Sinha is also responsible for the overall growth and advancement of the venture and plays an integral role in taking all key decisions for AVL's future in tandem with other members of the Board. He has been a member of the Board since 31st March 2009 and was appointed as Managing Director on 16th May 2016. Mr. Yashovardhan Sinha is the Promoter, Chairman and Managing director of our company. He has more than 13 years of experience in trading, retail and restaurant industry. His passion for electronics helped him excel in the electronic space and led him to set up his own venture. He is responsible for the overall growth and development of the Company and for taking all key decisions in consultation with the Board. He has been on the board of our Company since March 31, 2009 and appointed as Managing Director as on 16th May, 2016.

Job Titles:

• Non - Executive Director

Mrs. Sunita Sinha is the Promoter and Non-Executive Director at Aditya Vision Limited. With her background and understanding of policy making, Mrs. Sinha steers the team of Directors at AVL to realize the Vision and Mission of the company. She provides positive exposure as well as symbolic value for the company. She independently assesses the company's performance and strategy to ensure the firm's stakeholders are considered before the needs and want of the management or board. Ms. Sunita Sinha is the Promoter and Non-Executive Director of the Company since incorporation. She looks after day to day routine operational activities of our Company with her experience in the Business and Industry.

Job Titles:

• Independent Director

CS Rahul Kumar is a highly qualified professional having degrees such as CS and LLB. He is a Company Secretary in whole time employment at Bajaj Group (Power & Sugar) at Noida having more than 9 years of vast corporate experience in ensuring that the company engages in good corporate governance practices as the ‘Conscience Seeker' of a company. He also advise management on complex corporate issues relating to the company but are not limited to the Companies Act, SEBI (LODR), SEBI (SAST) and the Foreign Exchange Management Act.

Job Titles:

• Director
• Member of the MANAGEMENT TEAM
• Director - Strategy & Corporate Planning

Yosham Vardhan is responsible for developing and executing the company's business strategy, which includes creating and implementing plans to achieve specific goals and objectives. With a focus on meeting or exceeding sales and profit, she works closely with leadership teams across procurement and sales. She also handles investor relations for the company. Before joining Aditya Vision, Yosham Vardhan was a corporate lawyer with 9 years work experience. She was a Partner in a leading law firm in India, handling cross border Mergers & Acquisitions and Private Equity transactions which gave her exposure and opportunity to look into operations and complexities of different businesses across sectors.