Mr. Ajay Kumar

Non-Executive & Independent Director
(Retired IAS officer)

Mr Ajay Kumar is a 1976 batch Indian Administrative Services (IAS) Officer. He has vast and varied experience in Administration, Urban Development, Real Estate Development, Housing, Poverty, Public Health, Comparative Politics, International Relations & Law. In his illustrious career he had the offices of Principal Secretary, Rural Engineering Organization & Vice Chairman, Bihar Rural Roads Development agency; Principal Secretary, Science and Technology, Govt. of Bihar; Principal Secretary Building & Housing cum Chairman Bihar State Housing Board (BSHB); Secretary Urban Development & Housing Department, Government of Bihar.

Avonmore Capital & Management Services Ltd

Almondz Finanz Ltd

Mr. Manoj Kumar Arora

Managing Director

Mr. Manoj Kumar Arora is a seasoned professional with a remarkable journey spanning nearly three decades in the financial sector. With a Commerce Graduate and a Master's degree in Business Administration, his career trajectory is marked by notable achievements and steady advancement.

Mr. Arora quickly transitioned into the realm of finance, joining ALMONDZ GLOBAL SECURITIES LIMITED in 1994. Over the years, he ascended the ranks from Manager to Senior Vice President, ultimately assuming the role of Managing Director, underscoring his exceptional leadership and management capabilities.

Mr. Arora's professional strengths are multifaceted, embodying a blend of astute financial acumen, strategic foresight, and an unwavering commitment to excellence. His adeptness in negotiating, coupled with a knack for cultivating enduring relationships, has been instrumental in driving sales growth and fostering client satisfaction. He is renowned for his prowess in financial management, leveraging functional and technical analyses to enhance operational efficiency and profitability. Mr. Arora's proficiency extends to corporate real estate planning and management, complemented by a profound understanding of commercial real estate dynamics. As a leader, Mr. Arora excels in fostering talent development, steering strategic initiatives, and ensuring regulatory compliance. His portfolio management skills, coupled with a keen eye for risk assessment and mitigation, have consistently positioned him as a key architect of organizational success.

Almondz-Wealth Limited

Almondz Commodities Private Limited

Almondz Financial Services Limited

Mrs. Neelu Jain

Non Executive Director

Mrs Jain is a M.A in English and has vast experience in the field of education, administration and human resources management. She is also associated as a Director in Jan Sikshan Sansthan and works for upliftment and empowerment of women. Mrs. Jain is also a member of the Prevention of Sexual Harassment Committee at the Almondz Group

Rama Vision Limited

Avonmore Capital & Management Services Ltd

Almondz Finanz Ltd

Hitech Machines Private Ltd

Mr. Ajay Pratap

Director-Legal & Corporate Affairs & Company Secretary

Mr. Ajay Pratap is a Law Graduate from Delhi University and Fellow Member of the Institute of Company Secretaries of India. He also holds bachelor’s degree in science with honours in Physics. He is having around 20 years of comprehensive experience in corporate governance, regulatory compliance, and legal affairs. Currently serving as the Director-Legal & Corporate Affairs & Company Secretary at Almondz Global Securities Limited.

Statutory and Legal Compliance

Capital Market and Stock Exchange Matters

SEBI Regulations and Risk Management

Secretarial Matters, Administration and Corporate Governance

Legal and Administrative Strategy

Issue Management

Mr. Satish Chandra Sinha

Non Executive Chairman

Mr. Satish Chandra Sinha, is a seasoned Banker with over 32 years’ experience with Union Bank of India. He started his career as a probationary officer in 1975, over the span of his career he has worked across rural, urban, and metro locations in India and rose to the position of General Manager in 2006. Mr. Sinha has previously been a Member on the Board for Industrial & Financial Reconstruction (Ministry of Finance, Govt. of India) 2012 – 2015 as well as being an Executive Director, Oriental Bank of Commerce 2008–2012. Mr. Sinha has been an honorary member of the Apex committee of the SIDBI Innovation and Incubation Centre (SIIC) formed by the collaboration between IIT Kanpur and the Government of Uttar Pradesh in addition to being a Nominee Director (Non-Executive) on the Board of Canara HSBC Oriental Bank of Commerce Life Insurance Company Limited between 2011- 2012. Mr. Satish Chandra Sinha is B.Com from Patna University and holds CAIIB qualification.

Avonmore Capital & Management Services Ltd

Almondz Global Infra-Consultant Limited

Prayatna Microfinance Limited

Almondz Insolvency Resolutions Services Private Limited

EQX Analytics Private Limited

Mr. Raj Kumar Khanna

Non-Executive & Independent Director

Mr. Rajkumar Khanna is a Graduate in Management - Finance and holds a Post Graduate Diploma in Marketing & Sales Management from FMS, Delhi University. Mr. Khanna has done Certification Course in Infrastructure & Housing Finance from Wharton School of Management, USA. He worked in Syndicate bank from 1975 to 1982 thereafter as Deputy Chief of Finance in National Building Construction Corporation Limited, New Delhi. In his long stint of 25 years with HUDCO, he held senior Management positions, viz., Executive Director and Senior Executive Director and contributed for the business development of Western/Eastern/Northeastern Zones. He also held Directorship in Shivshahi Punarvasan Prakalp Ltd., Mumbai, Gujarat State Road Development Corporation, Ahmedabad and CIDCO, New Bombay. He was also independent Director on the Board of Shree Kalahasti Pipes Chennai, Electro steels ltd and presently on the Board of Electrosteel casting Ltd.

Avonmore Capital & Management Services Ltd

Electrosteel Castings Ltd

Mr. Surinder Singh Kohli

Non-Executive & Independent Director

Chairman & Managing Director of India infrastructure finance Company ltd. (IIFCL), a wholly government of India owned company for a period of four years i.e. from 2006-10, IIFCL engaged in the promotion and development of infrastructure and commenced its operations during that period. He had long experience as a banker over 40 years. He held position of chairman and Managing Director of Punjab National Bank during 2000 to 2005. PNB was one of the largest public sector banks in India during that period. He was also the Chairman of PNB Housing Finance (2000-2001) and PNB Gilts (2000-2005) during that period held position of Chairman and Managing Director of SIDBI during 2000- 2001. During that period, various schemes including credit guarantee scheme/credit venture fund for financing of small and medium enterprises were launched started his career in Punjab & Sind Bank in 1970 and rose to the position of chairman and Managing Director and tenure lasted till 2000. Infact in his tenure as CMD, started from September 1996, PSB Bank transformed into a profitable bank in 1997 against the loss-making bank. held the chairmanship of Indian banks’ association, a forum for promoting the interest of banks for two terms and had chaired and member of several committees associated with financial sector policies

Mumbai Metro One Private Limited

BSES Yamuna Power Limited

OIT Infrastructure Management Limited

ALP Overseas Private Limited