Company Information

Managing Director & Chief Executive Officer He holds a bachelor’s degree in commerce from University of Mumbai. He is a qualified Chartered Accountant from the ICAI and holds Certificate of Practise. He has qualified as a Certified Information Systems Auditor (CISA) from the Information Systems Audit and Control Association (ISACA), USA. He is a Diploma holder in Information System Audit from ICAI, Diploma holder in Business Management (DBM) from BSE College and Diploma holder in Cyber Law (DCL) from Government Law College. He is currently pursuing LLB from University of Mumbai. He has around 20 years experience in the field of system and technology implementation, operations and risk management, statutory audit, tax planning, litigation, system audit and financial management. He had previously worked in the inspection and investigation department of the National Stock Exchange of India Limited and was assocaited with Mahadev Desai and Associates in the field of audit and assurance. Other Directorships of Mr. Ravi Ramaiya :

Executive Director and Chief Financial Officer He holds a bachelor’s degree in commerce and a master’s degree in finance from Saurashtra University. He is a qualified Company Secretary from the ICSI. He is a certified financial manager from the Center for Financial Management (Banglore). He has passed NISM Series I: Currency Derivatives continuing Professional Education Program and NISM Series VIII: Equity Derivatives continuing Professional Education Program from the National Insititue of Securities Markets. He also holds certification on Depository’s Operations Module from NSDL Certification in Depository Operations and certification on Capital Market’s Module from BSE Certification on Securities Markets. He is also a diploma holder in computer hardware and networking from ITECH Institute. He has work experience in the field of stock market ranging from registrations of members to the procedural work of initial public offer, corporate law matters being registrar of companies related matters and merger and acquisitions, accounting and finance, auditing, business management, taxation and return filings and also legal aspects of arbitration process, Intellectual Property Rights related work. He was previously associated as a compliance head for Pratham Investments, Tipsons Stock Brokers Private Limited, Relitrade Stock Broking Private Limited. He has also gained experience in Skyblue Finserv as a branch manager, KIFS Securities Limited as an arbitrageur, Paragon Investments Private Limited as a senior dealer. Mr. Sagar Thanki does not any directorship other than SecMark Consultancy Limited.

Independent Director He holds a bachelor’s degree in commerce from University of Mumbai. He is a qualified Chartered Accountant from the ICAI and holds certificate of practise. He is a qualified Certified Information Systems Auditor (CISA) from the Information Systems Audit and Control Association (ISACA - USA), DISA from ICAI. He has passed NISM RTA and NISM (Series VI- Depositories) from the National Insititue of Securities Markets. He is also a Diploma holder in Cyber Law from Asican School of Law. Currently he is pursuing LLB from University of Mumbai. He has around 20 years post qualification work experience in the field of Statutory Audit, Concurrent and Revenue Audit of Banks, Tax Planning, System Audit and Financial Management. He is a Partner in Shah & Ramaiya, Chartered Accountant Partnership Firm since May, 2005. Other Directorships of Mr. Shardul Shah:

Independent Director He holds a bachelor’s degree in commerce (hons) from Berhampur University. He is a qualified Chartered Accountant from the ICAI and holds certificate of practise. He is currently designated as a senior partner of M/s S. Ramanand Aiyar & Co, for overseeing the Audit & Financial Services Divisions of the firm at Mumbai. He has more than 25 years of postqualification experience and is proficient in dealing with statutory audits of large corporate, bank audits, internal audits of manufacturing and service sectors, internal and concurrent audit of financial institutions, He has experience of conducting business in Gulf and Middle East. In the past, he has acted in the capacity of a chief internal auditor and finance controller to M/S Al Ayad International LLC, Oman, belongings to Al Khwaja group company having business establishment at Oman, Dubai, Jordan, India, Egypt and US on various accounting and business issues. Prior to this, he was manager of M/s. K S Aiyar & Co. Other Directorships of Mr. Binod Chandra Maharana:

Independent Director She is a qualified Chartered Accountant from the ICAI and holds certificate of practise. She is also holds a certificate on International Taxation from the ICAI. She has been in practise for more than 11 years and has a varied experience in the feild of domestic taxation, international taxation, transfer pricing, due diligence and valuation of corporates and handling Companies Act compliances. She has previously been associated with Chartered Accountant firms viz. CNK & Associates LLP, Hiren P Shah & Associates and Kanu Doshi & Associates LLP. Other Directorships of Mr. Priti Nigam Gandhi:

Independent Director Mr. Michael Nanson D’souza is B.COM Graudate from Mithibai College and Masters in Financial Management from NMIMS. In December 2021, Michael joined SecMark Consultancy Limited. In this role, he is entrusted with overseeing the back-office application 'Tradeplus' which was acquired by the company. His extensive experience and comprehensive understanding of financial operations continue to contribute to the growth and efficiency of the company's operations. Previously he has worked at senior position with OTC Exchange of India, National Stock Exchange (NSE), Artha Broking Services Ltd and Dealmoney Securities Pvt. Ltd. Michael D'Souza's career journey is characterized by a remarkable transition from the early days of automated stock exchanges to his pivotal roles in brokerage and consultancy, showcasing his adaptability, knowledge, and commitment to the financial industry's evolution. Other Directorships of Mr. Michael D’souza: