Board Of Directors

  • Ms. Bhavika Dhaval Makadia (Non- Executive Woman Independent Director)
  • Mr. Sojan Vettukallel Avirachan (Managing Director)
  • Mr. Yatin Sanjay Gupte (Non-Executive Non-Independent Director)
  • Mr. Venkata Ramana Revuru (Non-Executive Non-Independent Director)
  • Mrs. Mansi Jayendra Bhatt (Non-Executive Woman Independent Director)
  • Mr. Paresh Thakkar (Non-Executive Independent Director)

Audit Committee

  • Paresh Thakkar (Chairman)
  • Sojan Vettukallel Avirachan (Member)
  • Mansi Bhatt (Member)

Key Managerial Personnel

  • Ms. Grishma Ajay Shewale (Company Secretary and Compliance Officer)
  • Mr. Ritesh Elesh Pawar (Chief Financial Officer)

Nomination & Remuneration Committee

  • Bhavika Dhaval Makadia (Chairman)
  • Mansi Bhatt (Member)
  • Yatin Gupte (Member)
  • Paresh Thakkar (Member)

Stakeholder Relationship Committee

  • Bhavika Dhaval Makadia (Member)
  • Venkata Revuru (Chairman)
  • Mansi Bhatt (Member)
  • Paresh Thakkar (Member)

Profiles

Mr. Sojan Vettukallel Avirachan

Mr. Sojan Vettukallel Avirachan

Managing Director

Mr. Sojan holds an MBA in Finance and HR from Anna University and received an honorary doctorate for his financial sector contributions. With 10+ years of experience, he serves as MD of I Secure Credit & Capital Services Ltd and advises multiple corporates in Southern India.

Directorships:

  • I Secure Credit & Capital Services Limited
  • Mangalam Industrial Finance Limited
  • Nexkare Hospitality Private Limited
  • Sopanam Ayurvedic Resorts Private Limited
  • Aevas Sopanam Ayurveda Multispeciality Hospital Private Limited
  • Aevas Hoteleera Private Limited
  • Aevas Visual Magic Private Limited
  • Trawells 4 Health Private Limited
  • Aevas Business Solutions Private Limited
  • Aevas Ayurveda Private Limited
  • Dhanwanthari Health And Wellness Solutions Private Limited
  • Aevas Biotech And Farming Private Limited
Mr. Yatin Sanjay Gupte

Mr. Yatin Sanjay Gupte

Non-Executive Non-Independent Director

With over 20 years of experience in sales, marketing, insurance, and tech, Mr. Yatin founded Wardwizard Group and spearheaded India’s first listed EV company. He also manages multiple business verticals across India.

Directorships:

  • I Secure Credit & Capital Services Limited
  • Mangalam Industrial Finance Limited
  • Wardwizard Healthcare Limited
  • Wardwizard Innovations & Mobility Limited
  • Wardwizard Foods and Beverages Limited
  • LCL Aviation Private Limited
  • Bluebells Insurance Broking Private Limited
  • Kolumbus Medicare Services Private Limited
  • Wardwizard Medicare Private Limited
  • Wardwizard Solutions India Private Limited
  • Wardwizard Properties Holdings Private Limited
  • Wardwizard Renewable Energy Private Limited
Mr. Venkata Ramana Revuru

Mr. Venkata Ramana Revuru

Non-Executive Non-Independent Director

Mr. Venkata brings 20+ years of strategic planning, sales, and client servicing experience. He is adept at identifying opportunities and implementing profitable strategies across verticals.

Directorships:

  • I Secure Credit & Capital Services Limited
  • Mangalam Industrial Finance Limited
  • Garudayaan Logistics Private Limited
  • Garudavega Business Solutions Private Limited
  • Garuda Mart India Private Limited
  • Ashrama Vidyarthi Akshaya Seva Sadan Foundation
  • Garudavega Earth & Artha Lyseis Private Limited
Mrs. Mansi Jayendra Bhatt

Mrs. Mansi Jayendra Bhatt

Non-Executive Woman Independent Director

Mrs. Mansi Bhatt is an experienced finance and compliance expert with a strong background in investment, advisory, and risk management. Her leadership in financial governance contributes significantly to our board.

  • I Secure Credit & Capital Services Limited
  • Mangalam Industrial Finance Limited
  • Wardwizard Healthcare Limited
  • Wardwizard Foods and Beverages Limited
  • Wardwizard Innovations & Mobility Limited
Mr. Paresh Thakkar

Mr. Paresh Thakkar

Non-Executive Independent Director

Mr. Paresh Thakkar is a business strategist and compliance expert. With years of experience advising corporate houses and managing internal controls, his governance experience is critical to our mission.

  • I Secure Credit & Capital Services Limited
  • Mangalam Industrial Finance Limited
  • Wardwizard Healthcare Limited
  • Wardwizard Innovations & Mobility Limited
  • Wardwizard Foods and Beverages Limited
Ms. Grishma Ajay Shewale

Ms. Grishma Ajay Shewale

Company Secretary and Compliance Officer

Ms. Grishma Ajay Shewale is the Company Secretary and Compliance Officer of our Company and was appointed with effect from 01st March, 2020. She is an Associate member of The Institute of Company Secretaries of India with membership number ACS 41834. She had passed the Company Secretary course in June 2014. She holds a bachelor’s degree in Commerce from The Maharaja Sayajirao University of Baroda. Additionally, she has also completed master’s degree in Accounting and Financial Management from S. P. University, V.V. Nagar and Bachelors in Law (General) from the Maharaja Sayajirao University of Baroda. She has more than 8 years of experience in the field of secretarial and Legal compliances of Listed and unlisted Companies, RBI – NBFC Compliances, MCA Compliances.

compliance@iccslimited.in
+91 7574895589
Mr. Ritesh Elesh Pawar

Mr. Ritesh Elesh Pawar

Chief Financial Officer

Mr. Ritesh Elesh Pawar has Completed C.S Executive in Feb-2019.

  • He has Master of Commerce degree in Business Economics from Maharaja Sayajirao University, Vadodara.
  • He has more than 5 years of experience in the field of Accounts & Statutory Compliance relating to accounts.

Other Officials

Statutory Auditor

M/s. VCA & Associates, Chartered Accountants

Firm Registration No. 114414W, Vadodara

Investor Grievance

Ms. Grishma Shewale

Phone: +91 7574895589

compliance@iccslimited.in