Board of Directors and Management

The Board of Directors of Shree Securities Limited combines executive leadership with independent oversight. The board includes promoter management, a whole-time director responsible for finance, and several non-executive independent directors who chair and serve on the audit, remuneration and shareholders grievance committees.

Executive leadership

Mr. Basant Kumar Sharma — Managing Director. Promoter and Managing Director of the company, he is also a member of the Audit Committee and the Shareholders Grievance Committee. He has over ten years of varied experience in accounts, finance, investment and fund management, and has developed commercially viable business models for the company.

Mrs. Swapna Jain — Whole-Time Director & CFO. She has more than five years of experience in accounts and finance, and contributes to the company's business strategy and strategic planning as its chief financial officer.

Mr. Subhash Chandra Dadhich — Executive Director. Recognised for people management and team-building abilities, he promotes a result-oriented work culture and is a firm believer in value-based strategies.

Non-executive independent directors

Mr. Shankar Kumar Chakraborty is an independent director with more than ten years of experience in commerce, finance, audit and taxation. He serves on the Audit Committee, the Remuneration Committee and the Shareholders Grievance Committee.

Mr. Harshwant Joshi holds a bachelor's degree in law and a master's in commerce, with broad expertise across varied facets of law. He is Chairman and member of the Remuneration and Nomination Committee.

Mr. Shrawan Kumar Jalan is a Non-Executive Independent Director. He is Chairman and member of the Audit Committee and a member of the Shareholders Grievance Committee, bringing wide experience of the financial services field to the board.

Committees of the board

• Audit Committee — oversees financial reporting and statutory audit.
• Remuneration and Nomination Committee — handles director remuneration and appointments.
• Shareholders Grievance Committee — addresses investor complaints and requests.