board of directors
Mr. Jayesh N. Sheth is the chief architect of the group’s growth strategies, setting the tone and direction for the business with his forward-looking vision and sharp intellect. He plays a pivotal role in shaping corporate policy and driving organizational initiatives. Mr. Sheth is dedicated to steering the group towards sustainable growth, setting high standards, and motivating the team to achieve these goals within the industry.
Mr. Ajay N. Sheth has been pivotal in cultivating customer relationships and ensuring corporate governance. Renowned for his expertise in the commodities market, he has guided the company’s Multi-Commodity Exchange activities. As the senior escalation point, he oversees Compliance, Surveillance, Accounts, Audits , bridging the gap between compliance and business operations.
Mr. Bhavesh N Sheth has an in-depth knowledge of the commodity market. He has developed an intuitive sense of spot market. Mr. Bhavesh N Sheth was instrumental in pushing the Company’s commodity volume. He is also in touch with the international commodity market and has developed good contacts in the research circuit of the international commodity business.
Mr. Nilesh N Sheth is closely in touch with the institutional market. He has developed close relationships with institutional investors and is therefore keenly aware of the investment philosophy of such investors. The company is now enrolling institutional clients under his guidance.
CORE TEAM
Chief Financial Officer
Mr. Mahavir Toshniwal has an industry track record of over 27 years having served in senior positions at various financial services companies. He is qualified as FCA and FCS. He is associated with various stock broking forums like ANMI and BBF etc. He is well connected with the Financial Institutions, Banking , Stock Exchanges, etc . He is entrusted with overall financial supervision of the company and also plays the key role in business development.
Associate Director
Mr. Karan Ajay Sheth, who holds a B.Sc. in Finance from NMIMS, Mumbai, brings youthful energy and strategic insight to the leadership team. He has been instrumental in modernizing the business, driving growth through initiatives in resource optimization, process automation, and new business models. His vision and hands-on approach continue to elevate the company’s efficiency and market presence.
Associate Director
Mr. Nisarg Sheth holds a Master’s in Entrepreneurship, Innovation & Enterprise Development from Westminster University, London . With strong experience in trading and Algo-system development, he has been instrumental in shifting the company’s trading operations from traditional methods to automated algorithms.
CS & Compliance Officer
Mr. Jay Kular is a qualified Company Secretary in-charge of compliance function with all regulatory organizations such as SEBI, BSE, NSE, CDSL, MCX, NCDEX etc. He is responsible for implementing regulatory circulars in our operations and thereby ensures full compliance with regulatory guidelines.
RMS Head
Mr. Vishal Kotak, Head of Risk Management, brings over 20 years of experience in the securities industry, coupled with a keen sense of business risk. His deep understanding of market dynamics and foresight in identifying potential challenges have been instrumental in crafting robust risk management strategies. These strategies have helped the company navigate through market volatility.
IT Head
Mr. Vishal Adatiya has industry experience of over 15 years. His role is to oversee the computerized online trading set up of our broking houses. He is also involved in the commercial terms of purchase of state-of-the-art technology equipment and its applications across all departments. He leads technological advancement within the organization.
Banking Head
Mrs. Sonal Rajani supervises the banking functions for ensuring availability of funds for pay-in to clients and stock exchanges. She also makes timely margin payments to stock exchanges and collections from clients thereby ensuring fund availability in the system to make pay-in and meet margin requirements across all exchanges.
DP & KYC Head
Mr. Prateek Shah who heads the KYC and DP department, has over 10 years of experience. His acumen and expertise ensure good, prompt, and transparent service to clients by overseeing client account services, including account opening, maintenance, and resolving queries.
Business Development Head
Mr. Alpesh Bhalsod has over 20 years of experience in the securities industry, coupled with a keen sense of business strategy. His expertise in identifying growth opportunities and building strong client relationships has been crucial to expanding the company’s market presence. His innovative approach and adaptability have consistently driven the company’s growth.
Accounts Head
Mr. Dhiren Raichura, Account Head, is a qualified lawyer with over 10 years of extensive experience in accounts matters. He oversees the preparation and finalization of account books across all departments and manages their audits. As the overall in-charge of accounts and audits, he ensures accuracy and compliance in all financial reporting and auditing processes.
Settlement Head
Mr. Dilip Vasani, Settlement Head, brings 10 years of experience and has been with the company since its inception. Starting from an entry-level position, he now manages the crucial function of securities and commodities settlement, overseeing the efficient and accurate completion of settlement processes.
Billing Head
Mr. Mohit Doshi, Billing Head, brings over 10 years of experience and possesses extensive knowledge of back office software, LD. His expertise ensures accurate and efficient billing processes, contributing to the smooth operation of the firm’s backend operations.