Board & Management Disclosure

Board of Directors

  • Mr. Neelansh Kaabra – Director
  • Mr. Kishor Kumar Gajpal – Director

Key Management Personnel (KMP)

  • Managing Director – Mr. Neelansh Kaabra
  • Chief Operating Officer (COO) – Mr. Anant Prasad
  • Compliance Officer – Ms. Anusha Shahi

Principal Officer

As required under Anti-Money Laundering (AML) and Financial Intelligence Unit – India (FIU-IND) guidelines:

  • Principal Officer Name – Mr. Aayushmaan Singh
  • Designation – Principal Officer – AML / FIU Compliance
  • Official Contact Details – 9993411885