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Board of Directors

Mr. Rafique Abdul Malik

Chairman

Mr. Rafique Abdul Malik has over 50 years of experience in the field of footwear retail. He holds a bachelor’s degree in commerce and has attended the Owner/President Management Program at the Harvard Graduate School of Business. He has been associated with the Company since January 1977.

Ms. Farah Malik Bhanji

Managing Director

Ms. Farah Malik Bhanji has over 20 years of experience in the field of footwear retail. She holds bachelor’s degrees in Arts and BBA from the University of Texas at Austin. She attended the Owner/President Program at the Harvard Graduate School of Business. She has been associated with the Company since December 2000.

Mr. Utpal Hemendra Sheth

Non-Executive Director (Nominee)

Mr. Utpal Hemendra Sheth is a Cost Accountant and Chartered Financial Analyst from ICFAI, Hyderabad, and holds a bachelor’s degree in commerce. He is currently serving as the CEO of Rare Enterprises.

Mr. Arvind Kumar Singhal

Independent Director

Mr. Arvind Kumar Singhal holds a Bachelor of Engineering degree from IIT Roorkee and an MBA from the University of California, Los Angeles, USA. He is presently serving as the Managing Director of Technopak Advisors Pvt. Ltd.

Mr. Vikas Vijaykumar Khemani

Independent Director

Mr. Vikas Vijaykumar Khemani is a Fellow Member of ICAI, a CFA Charter Holder and a member of ICSI. He currently serves on the Boards of Carnelian Asset Management and Advisors Pvt. Ltd., BSAS Infotech Ltd. and Tibbs Foods Pvt. Ltd.

Mr. Srikanth Velamakanni

Independent Director

Mr. Srikanth Velamakanni holds a bachelor’s degree in electrical engineering from IIT Delhi and a PGDM from IIM Ahmedabad. He is a whole-time director and member of Fractal Analytics Pvt. Ltd.

Mr. Mithun Padam Sacheti

Independent Director

Mr. Mithun Padam Sacheti holds a bachelor’s degree in commerce from Sydenham College of Commerce and Economics, Mumbai, and is also a certified gemologist from the Gemological Institute of America (GIA). He previously served as Founder, CEO and Managing Director of CaratLane.

Mr. Bhaskar Bhat

Independent Director

Mr. Bhaskar Bhat holds a degree in Mechanical Engineering from IIT Madras and a PGDBM from IIM Ahmedabad. He previously served as the Managing Director of Titan Company Ltd. He is presently serving on the Boards of Kansai Nerolac Paints, LUCAS TVS Ltd., Orange County Resorts & Hotels Ltd., and IITM Pravartak Technologies Foundation.

Ms. Radhika Dilip Piramal

Independent Director

Ms. Radhika Piramal holds a BA from the University of Oxford and an MBA from Harvard Business School. She is currently serving as the Executive Director of VIP Industries Ltd. She serves on the Boards of Chalet Hotels Ltd., GiveOut, and Dasra. She was the Managing Director & CEO of VIP Industries from 2010 to 2017.

Ms. Alisha Rafique Malik

Whole-Time Director

Ms. Alisha Rafique Malik holds a bachelor’s degree in Arts (Finance) from the University of Northumbria, conducted at the Welingkar Institute of Management Development and Research. She has been associated with the Company since July 2009.

Mr. Mohammed Iqbal Hasanally Dossani

Whole-Time Director

Mr. Iqbal Hasanally Dossani holds a bachelor’s degree in commerce, in Financial Accounting and Auditing. He was previously associated with M/S Workforce Media Network and Schefata Pharmaceutical & Development Laboratories.

Financial Performance

Management Team