Accord Synergy Limited

Mr. Betulla Asdulla Khan

Managing Director
302 Shine Plaza, Natubhi Circle,
Race Course, Vadodara -390007,
Gujarat, India.
Telephone: +91 265-2356800
Facsimile: +91 265-2356800
Website: www.accordsynergy.com
Email id: betulla@accordsynergy.com



Ms. Swati Thakrel

Company Secretary & Compliance Officer
302 Shine Plaza, Natubhi Circle,
Race Course, Vadodara -390007,
Gujarat, India.
Telephone: +91 265-2356800
Facsimile: +91 265-2356800
Website: www.accordsynergy.com
Email id: compliance@accordsynergy.com



Link Intime India Private Limited

Registrar to the Issue
C-101, 1st Floor, 247 Park,
Lal Bahadur Shastri Marg,
Vikhroli (West), Mumbai 400 083
Telephone: +91 022 49186200
Facsimile: + 91 022 49186195
Email: accord.ipo@linkintime.co.i
Investor grievance email: accord.ipo@linkintime.co.in
Contact Person: Ms. Shanti Gopalakrishnan
Website: www.linkintime.com
SEBI Registration Number: INR000004058
CIN: U67190MH1999PTC118368

 

BRIEF BIOGRAPHIES OF OUR DIRECTORS

  1. Mr. Asdulla Khan A. Pathan, aged 77 years, is the Chairman cum Non-Executive Director of our Company. He has completed his 8th standard from Bhagubhai high school, Zalod, Gujarat. He has more than 15 years of experience in the telecom industry and is responsible for organizing and planning of our Company. He has been appointed additional non-executive director vide board resolution dated May 13, 2015 and regularized in next AGM dated September 30, 2015. Prior to the association with our Company, Mr. Asdulla Khan A. Pathan was involved in the telecommunication industry by virtue of his position as Director in Accord Industries Limited.
  2. Mr. Betulla Asdulla Khan, aged 46 years, is the Promoter and Managing Director of our Company. He holds a diploma degree in Electrical Engineering from Maharaja Sayajirao University of Baroda in the year of 1993. He is having more than 15 years of experience in telecom sector. Prior to the association with our Company, Mr. Betulla Asdulla Khan was involved in the telecommunication industry by virtue of his position as Managing Director in Accord Industries Limited and has gained critical knowledge and expertise in the operation of the telecommunication industry.He is instrumental in taking major policy decision of the Company. He is playing vital role in identifying, developing and formulating business strategies and effective implementation of the same and significantly contributed towards expansion of the company. He conceptualized several innovative commercial ideas and implementation of the same has resulted the success of our Company. Mr. Betulla Asdulla Khan has been a recipient of an award from Ministry of Finance, Government of India, Central Board of Direct Taxes for his outstanding contribution in the financial year 2016-17 in the “gold” category. He has been on the Board of our Company since inception and is appointed as the Managing Director of our company through special resolution dated since February 28, 2017.
  3. Mrs. Roli BetullaKhan, aged 38 years, is the Whole Time Director and one of the Promoters of our Company. She holds a degree of Bachelor of Science from Maharaja Sayajirao University of Baroda in the year of 1999. She is having15years of experience as an executive in various fields. She is also involved in oversight of the day-to-day affairs of the Company, as a whole time Director. She has been on the Board of our Company since inception and is appointed as Whole Time Director of our company through special resolution dated since February 28, 2017.
  4. Mrs. Ritu Chaudhari Negi, aged 43 years, is the Whole time Director of our Company. She holds a degree of Master of Science (Zoology)from Maharaja Sayajirao University of Baroda in the year of 1997. She is having more than 2 years of experience in telecom industry. Her scope of work includes guiding the Human Resources Department of our Company.
  5. Mr. Rajanikant Prabudas Mandavia, aged 52 years is the Non- Executive Independent Director of our Company. He holds a degree of Bachelor of Engineering (Civil) from Maharaja Sayajirao University of Baroda in the year of 1990. He is having 27 years of experience in the field of engineering. He has been appointed as Non -Executive Independent Director on March 11, 2017.
  6. Mr. Tushar Arvindbhai Shah, aged 50years is the Non- Executive Independent Director of our Company. He holds a certificate of registration of Medicine and Bachelor of Surgery from Gujarat Medical Council, Ahmedabadin the year of 1989. He is also holds Master of Surgery (Orthopaedics) from Maharaja Sayajirao University of Barodain the year of 1993. He is having more than 20 years of experience in the field of Orthopedic Surgery. He has been appointed as Non -Executive Independent Director on March 11, 2017.