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BOARD OF DIRECTORS

Mr. Siddhartha Roy Burman, Chairman & Managing Director

Mr. Siddhartha Roy Burman is our Chairman & Managing Director, and son of Khadim Group’s Founder, Lt. Shri. S P Roy Burman.

Mr.S.Roy Burman joined his father after completion of his Graduation in Commerce in 1980. Through his thirty-two years (32) in the Company,Khadim has benefitted manifold from hiscarefully streamlined operations, processes, HR initiatives, efforts towards brand building, and more. Hisleadership has been instrumental in taking Khadim’sfootwear retailing to its present heights of success.

Mrs.Tanusree Roy Burman, Whole-time Director

Mrs.Tanusree Roy Burman, wife of Mr.S. Roy Burman andaWhole-time Director at Khadim, has afforded the Company herinsight into fashion, inputs on contemporary design, and eye-for-detail, all of which have greatly helped Khadim bring fashion closer to consumers.

Dr.Indra Nath Chatterjee, Independent Director

Dr.Indra Nath Chatterjee is one of the non-executive, Independent Directorsat Khadim. An Alumnus of the Indian Institute of Management, Calcutta (IIMC), he also is a fellow member of the Institute of Company Secretaries of India (ICSI),as well as a fellow member of the Institute of Cost and Works Accountants of India (ICWAI).

Dr.Chatterjee brings with him industry experience of 35 years, having served tenures in the capacity of Senior Executive/Director/Advisor/Consultant at several renowned companies including ONGC (Director Finance), the Hinduja Group, TELCo, and Indian Airlines.

Prof.Ashoke Kumar Dutta, Independent Director

Prof. Dutta is one of the non-executive, Independent Directors at Khadim. An Alumnus of the Indian Institute of Management, Calcutta (IIMC), he has served as Founder Director of the newest IIM-Shillong and as Director of the Indian Institute of Social Welfare and Business Management (IISWBM), Kolkata, the oldest business school in India.

Prof. Dutta brings with him experience of more than 40 years spent in service of a number of Multinational Corporations, home grown large business houses and large PSUs in industries of Shipping, Transport, FMCG, Media, Education, etc. He has served/is serving a number of renowned companies in the capacity of Director/Advisor/Consultant.

Prof. Amar Nath Sadhu, Independent Director

Prof. Amar Nath Sadhu is one of the non-executive, Independent Directors at Khadim. Prof. Sadhu has served as Managing Partner of PricewaterhouseCoopers and also as a faculty in Vinode Gupta School of Management under the Indian Institute of Technology, Kharagpur. Prof. Sadhu has experience of more than 40 yearsand has served in/serving a number of renowned companies in the capacity of Director/Advisor/Consultant.

Mr. Rahul Manek

Mr.Rahul Manek is a Director with the Reliance Private Equity and has a total experience of 16 years.

Prior to joining Reliance Private Equity, Mr.Manek has worked for close to 5 years with Reliance ADA Group, where he was primarily responsible for corporate finance operations across the various companies of the Group and worked on the capital raising exercise for the Group's telecommunications, energy, power, entertainment and financial services businesses.

Prior to joining Reliance ADA Group, Mr.Manek worked with Enercon where he was part of the corporate finance operations and primarily focused on raising project finance for the wind power projects developed by Enercon.

Mr.Manek holds a Bachelor’s degree in Chemical Engineering from Mumbai University, an MBA from Mumbai University and a Masters in Financial Engineering from Cornell University.

Mr. Rubin Chheda

Mr. Rubin Cheda is a Vice President with the Reliance Advisory Team, and has a total experience of 10 years.

Prior to joining Reliance Private Equity, Mr.Chheda worked for more than 2 years with consulting firms Ernst & Young and PricewaterhouseCoopers in New York in their Transaction Advisory practice. He was primarily involved in valuing companies for the purpose of merger and acquisition, financial reporting and financial and tax restructuring. Some of the clients he worked with include GE, Time Warner, Vodafone, Office Depot, AIG, Metlife and Novo Nordisk, among others. Prior to this, he worked for over 2 years with GE Capital in Chicago as a credit underwriter in their corporate lending group.

Mr.Cheda holds a Bachelor’s degree in Commerce from Podar College of Commerce and Economics, Mumbai University,and has an MBA from the University of Illinois, Chicago. He is also a Certified Public Accountant (certified in Illinois) and has passed his Chartered Financial Analyst examinations.