BOARD OF DIRECTORS

SHAMMER SARALAL SHAH

CHAIRMAN & MANAGING DIRECTOR

The Company is headed by Founder and Managing Director, Mr. Shammer Saral Shah, who has experience of over 40 years and has keen business acumen and is instrumental in driving the company forward into multiple verticals.
He leads the overall strategy, operations, and performance of the company and setting the company’s vision and goals. His key responsibilities include overseeing financial and operational management, ensuring compliance with legal and ethical standards, and driving business growth.
He manages stakeholder relationships, leads the executive team, and fosters a strong organizational culture. He also focuses on innovation, customer satisfaction, and adapts to market changes ensuring long-term success and sustainability.
He currently serves as a Director in the Board of Extreme Covet Private Limited and Gostocks Financial Services Private Limited.

NEERAJ BAKULESH JHAVERI

WHOLE TIME DIRECTOR

Dr. Neeraj Bakulesh Jhaveri, having over 20 years of rich experience in spearheading sales is currently designated as the Whole time Director & Chief Marketing Officer of the Company.
He leads the Company’s overall Sales, Marketing, Business Development initiatives, specialising in the field of forensic technology, particularly Cyber and Crime Scene Investigations. He plays a pivotal role in building strategic alliances with suppliers and OEMs globally, while also overseeing the co-ordination of the sales teams. His leadership and insights have been instrumental in driving growth and fostering partnerships in this highly specialised domain.

SEJAL SHAMMER SHAH

NON-EXECUTIVE DIRECTOR

Ms. Sejal Shammer Shah is currently designated as the Non-Executive Director of the Company. She provides guidance on organisational culture and employee welfare, with intricate attention on initiatives that enhance workplace well-being, engagement, and productivity. She is involved in fostering a healthy work environment, and ensuring that policies align with the Company’s values and long-term sustainability.
She also serves as a Director in the Board of Extreme Covet Private Limited.

SONIA VAID

ADDITIONAL INDEPENDENT DIRECTOR

Ms. Sonia Vaid is a Company Secretary with over 5 years of experience in the Secretarial and Corporate Compliance domain and is currently designated as the Non-Executive Independent Director of the Company.
She has led the Secretarial Department and has been actively involved in overseeing compliance with statutory requirements having rich experience in handling various responsibilities related to corporate laws, SEBI (LODR) Regulations, FEMA, and other applicable laws governing listed and unlisted companies. She also has been involved in liaising with regulatory authorities such as the Registrar of Companies (ROC), Stock Exchanges, and Registrar and Share Transfer Agents (RTAs).
She is currently a Company Secretary at Diensten Tech Limited. She also serves as an Independent Director in the Board of Unimarck Healthcare Limited, United Leasing and Industries Limited and Wildnet Technologies Limited.

LATHA VENKATESH

ADDITIONAL INDEPENDENT DIRECTOR

Ms. Latha Venkatesh is a senior Cost Auditor with over 15 years of experience in professional practice and possesses strong business knowledge gained through experience with clients across multiple industries and is currently designated as the Non-Executive Independent Director of the Company.
She has conducted various Cost Audits for Companies like Tamil Nadu Steel Tubes Private Limited, Sheenlac Paints and Prince Foundations, and is also proficient in conducting Compliance Audit and Bank Audit. She has successfully trained and guided over more than 50 CMA students over the past 14 years, thereby focusing on developing technical, audit, and professional skills among aspiring cost and management accountants.
She also serves as an Independent Director in the Board of K.S.Oils Limited, Refex Renewables & Infrastructure Limited, Refex Industries Limited and Additional Independent Director in Refex CBG Kolhapur Private Limited

KEY MANAGERIAL PERSONNEL

TULSIDAS HINDUJA ASHOK KUMAR

CHIEF OPERATING OFFICER

Mr. Tulsidas Hinduja Ashok Kumar’s deep knowledge of the software development and design and having experience of over 40 years has helped the Company grow by leaps and bounds, currently designated as the Chief Operating Officer of the Company.
He plays a vital role in driving operational excellence and ensuring seamless execution across all business functions. With a sharp focus on efficiency, scalability, and innovation, he oversees day-to-day operations, resource management, and inter-departmental coordination to align with the Company’s strategic goals. He brings deep expertise in optimising workflows, strengthening internal processes, and leading cross-functional teams to deliver measurable results.

VISHAL JAIN

CHIEF FINANCIAL OFFICER

Mr. Vishal Jain is a Chartered Accountant with over 5 years of experience in Finance, Technology, Direct and Indirect Tax and possesses business knowledge gained through experience with clients across industries like Manufacturing, Trading, Information Technology etc. and is currently designated as the Chief Financial Officer of the Company.
He has conducted Statutory Audits, Internal Audits and Tax Audits of various Private Limited Companies. Prior to Kwick Forensic, he held positions at Deloitte, Reliance Industries and Infosys where he acquired extensive experience in implementing and supporting digital and financial transformations. He is also SAP Certified Application Associate in SAP S/4 HANA 2020. Over the years, he has participated and conducted several training sessions for associates in topics such as Tax updates, GST updates, Code of Ethics, Standards on Auditing.

NAME OF OTHER KMP AND SMP

Name Designation
SELVAKUMAR KRITHIKA COMPANY SECRETARY & COMPLIANCE OFFICER
CHINTU LAL MAHBUBANI SENIOR MANAGER - OPERATIONS
ELLANCHEZHIAN SENIOR MANAGER - RESEARCH & DEVELOPMENT
K. SUBRAMANIAN GENERAL MANAGER - TENDER

AUDIT COMMITTEE COMPOSITION

SI.No Name Category Position
1 Latha Venkatesh Independent Director Chairman
2 Sonia Vaid Independent Director Member
3 Shammer Saralal Shah Non-independent Director Member

NOMINATION & REMUNERATION COMMITTEE COMPOSITION

SI.No Name Category Position
1 Sonia Vaid Independent Director Chairman
2 Latha Venkatesh Independent Director Member
3 Sejal Shammer Shah Non-independent Director Member

STAKEHOLDERS RELATIONSHIP COMMITTEE COMPOSITION

SI.No Name Category Position
1 Sonia Vaid Independent Director Chairman
2 Sejal Shammer Shah Non-independent Director Member
3 Neeraj Bakulesh Jhaveri Non-independent Director Member

OUR COMPANY PROMOTERS

Name
SHAMMER SARALAL SHAH
SEJAL SHAMMER SHAH
TULSIDAS HINDUJA ASHOK KUMAR