Board of Directors
 
S.No. Name, Designation, Address, Nationality, Age, Occupation and DIN Date of Appointment as Director and Term of Office Other Directorships
  Mr. Sunil Kumar Malik
S/o Mr. Bhushan Lal Malik
Designation: Managing Director
(Executive and Non Independent)

Address: 159, Gagan Vihar,
New Delhi 110051, Delhi

Nationality: Indian
Age: 42 years
Occupation: Business
DIN: 00143453
Appointed as Managing
Director with effect from
December 1, 2013

Term : For a period of 5
years.
Public Limited Companies:
NIL
Private Limited Companies:

  • Runit Exim Private Limited
  • Anisha Exim Private Limited
  • R P M Exim Private Limited
  • Sunstar Share Brokers Private Limited
  • Sunstar Real Estates Private Limited
  • Mint Commodity Private Limited
  •   Mrs. Puja Malik
    D/o Mr. Prem Kumar Verma
    Designation: Director
    (Non Executive and Non-Independent)

    Address: 159, Gagan Vihar,
    New Delhi 110051, Delhi
    Age: 39 years
    Occupation: Business
    DIN: 01189442
    Appointed as Non Managing
    Director with effect from
    December 1, 2013

    Term : Liable to retire by rotation.
    Public Limited Companies:
    NIL
    Private Limited Companies:

    • Anisha Exim Private Limited
    • R P M Exim Private Limited
      Mr. Dinesh Singh Patwal
    S/o Mr. Satya Singh Patwal
    Designation: Director
    (Non Executive and Independent)

    Address: 92A, Aram Bagh, Ram Nagar,
    Parparganj, New Delhi, 110055, Delhi
    Age: 45 years
    Occupation: Business
    DIN: 01146482
    Date of Appointment
    December 17, 2013

    Term : Liable to retire by rotation.
    Public Limited Companies:
    • MSP Infrastructures Limited
    Private Limited Companies:
    • Gokul Sales Private Limited.
    • Jai Art 'N' Image Private Limited.
    • Baladeep infrastructures Private Limited.
    • Surprise Commercial Private Limited.
      Mr. Puneet Bhawaker
    Designation: AdditionalDirector
    Date of Appointment
    September 3, 2014

     
    Brief Profile of the Directors of our Company

    Mr. Sunil Kumar Malik aged 42 Years, is the Managing Director of our Company. He has completed his Post Graduate Diploma in Export management form Bharatiya Vidya Bhawan . He is engaged in the business of trading in textile products for over 20 years and is having network with manufacturers, dealers and other traders. He started his career in 1992 and worked as senior merchandiser in US based buying house. He promoted our company in the year 1999. He takes care of day to day business activities of our Company. He guides our Company through his experience and is instrumental in preparing our growth starategies.

    Mrs. Puja Malik, aged 39 Years, is the Non Executive Director of our Company. She has completed her B.Ed from Maharshi Dayanand University, Rohtak. Further, She has over 10 years of experience in managing human resource and administration of our Company.

    Mr. Dinesh Singh Patwal, aged 45 years, is a non-executive independent Director of our Company. He is an undergraduate. He has an experience of over 20 years in the field of real estate and infrastructure sector. He was appointed as an Independent Director of our Company on December 17, 2013.

    Mr. Puneet Bhawaker, aged 45 years, is a additional Director of our Company. He is an graduate From Delhi University .He has an experience of over 20 years in the various field such as administrative ,finance, and Human Resource Department. He was appointed as an Additional director of our Company on, 03.09.2014who is further regularize as Independent Director of the Company w.e.f. from 29th September 2014 for ensuing 14th Annual General Meeting of the Company.