Investor Relations











Final Prospectus


Committees


Name of Committee Chairperson Members
Audit Committee Ms. Palakh Jain • Ms. Ankita Bhatnagar
• Mr. Madhu Sudan Pahwa
Nomination and Remuneration Committee Ms. Ankita Bhatnagar • Mr. Megh Vinayak
• Ms. Prerna Pahwa
Stakeholder Relationship Committee Mr. Megh Vinayak • Mr. Madhu Sudan Pahwa
• Mrs. Veena Pahwa

Executive Director


Mr. Madhu Sudan Pahwa
(Managing Director)
Mr. Madhu Sudan Pahwa
Mr. Madhu Sudan Pahwa is a Managing Director & CFO of the Company. He is a Chartered Accountant by profession. His extensive experience and flexible approach have allowed him to help several businesses save costs in the areas of logistics, purchasing, inventory management, and obtaining adequate planning while paying the government an appropriate amount of taxes, which are essential for the expansion of any firm. Utilising his experience, he explored the e-commerce industry in an effort to understand more about the internet marketing platform, which he views as the origin of the modern corporate world.

His perspective, viewpoint, and strategy help him achieve his objectives while overcoming any operational difficulties. He is entrusted with the responsibility of managing every operational area and imparting his wisdom to both the company's customers and its employees. His actions encourage transparency and good communication at all organizational levels, allowing staff members and management to collaborate towards accomplishing their shared vision. He is the one who gives the company direction and a growth route.
Mrs. Veena Pahwa
(Whole Time Director)
Mrs. Veena Pahwa
Mrs. Veena Pahwa is the Promoter and Whole Time Director of the Company. She is a graduate from Delhi University, who was inspired by her passion for beauty and style to improve not only women's outward look but also their inner positivism and confidence. She always aimed to provide customers with a straightforward, approachable, yet upscale buying experience, and this ambition inspired her to create the concept of retail outlets that provide customers with a one-of-a-kind shopping experience.

She ensured that the consumer finds exactly what they need with carefully chosen assortment of all in-house brands. She herself oversees the sourcing of jewellery and its designing, as well as the acquisition of stock through different suppliers, all while keeping in mind the demand and preferences of women. Your inclination, Our inspiration, being the motto, which appears on every aspect of WOMANCART, including the official E-Commerce website and the ambience of the stores, is a clear representation of this philosophy

Non-Executive Directors


Ms. Prerna Pahwa
(Non-Executive Director)
Mrs. Prerna Pahwa
Ms. Prerna Pahwa is a Non-Executive Director of the Company. She is a Chartered Accountant by profession. She studied affiliate marketing, social media advertising, and online advertising. She guides the IT team by giving the team knowledgeable feedback on technicalities and digital marketing. She also acts as adviser for merchandising of jewellery and designing of apparels
Mr. Sandeep Pawah
(Non-Executive Director)
Mr. Sandeep Pawah
Mr. Sandeep Pawah is a Non-Executive Director of the Company. He is a civil engineer by qualification and a successful businessman by profession. He is owner of a poly-tech industries, and a proprietorship firm dealing in supplying & trading of Cuplok verticals. Sandeep Pawah, as a businessman, is an excellent communicator. He possesses the ability to articulate his vision clearly and effectively to his team members, ensuring that everyone understands their roles and responsibilities. By fostering open lines of communication, he encourages collaboration and innovation, allowing his company to leverage the collective expertise of its employees.
Mr. Hari Kishan Babbar
(Non-Executive Director)
Mr. Hari Kishan Babbar
Mr. Hari Kishan Babbar is a Non-Executive Director of the Company. He is a graduate in English Honours from Hansraj College, Delhi University. He has six years of extensive job experience with logistics and shipping firms. Later, he transitioned to his own firm in import, export, and overseas trade, where he has approximately 35 years of expertise. He has always been willing to lend a hand and donate to charitable causes.

Non-Executive Independent Directors


Ms. Palakh Jain
(Independent Director)
Ms. Palakh Jain
Ms. Palakh Jain is an Independent Director of the Company. She has Phd in Economics from Indian Institute of Management. She is an Associate Professor in the Bennett University. In the past, she has worked under various roles such as Academic Expert for the Bar Council of India, Associate Professor in Delhi School of Business between 2014-2016, and others. Also, she is a “College Color” for excellence in the field of debating.
She is the member of the Managing Committee of Jain Educational Trust in Delhi, which work for various purposes including upgradation of Education Facilities. Her presence and guidance bring independence in the Board and help the Company to grow.
Mr. Megh Vinayak
(Independent Director)
Mr. Megh Vinayak
Mr. Megh Vinayak is an Independent Director of the Company. He is a Fitness Enthusiast and a thriving Digital Marketing Expert with extensive experience of 22 years in the industry. He is an MBA (Banking & Finance) graduate from Pusa University. A career background demonstrating strong leadership, strategic direction, and outstanding performance results across industries and leading brands.
He is astute, with excellent communication and training skills, at all levels. Mr. Vinayak focuses on driving sales & revenue targets, service level performance, and business efficiency. Mr. Meggh Vinayak is passionate about achieving excellence in Marketing, PR, Sales, and technical initiatives. He is working as consultant in the field of marketing.
Ms. Ankita Bhatnagar
(Independent Director)
Ms. Ankita Bhatnagar
Ms. Ankita Bhatnagar is an Independent Director of the Company. She is a commercially focused business consultant with extensive experience (17 years of experience) in the Hotel industry. She pursued her graduation from Queen Margaret University, Edinburgh, in International Hospitality Management. She is a MBA (Banking & Finance) graduate from University of West London. A career background demonstrating strong leadership, strategic direction, and outstanding performance results across some of the industry’s leading national and international hotel brands.

Astute, with excellent communication and analytical skills, at all levels, she is extremely passionate about achieving excellence in the Digital Marketing & Artificial Intelligence market through effective People Management & Business Development. She enjoys building relationships with clients to understand their full potential and ensure their overall goal is achieved.

Key Managerial Personnel


Mr. Madhu Sudan Pahwa
(Managing Director & Chief Financial Officer)
Mr. Madhu Sudan Pahwa
Mr. Madhu Sudan Pahwa is a Managing Director & CFO of the Company. He is a Chartered Accountant by profession. His extensive experience and flexible approach have allowed him to help several businesses save costs in the areas of logistics, purchasing, inventory management, and obtaining adequate planning while paying the government an appropriate amount of taxes, which are essential for the expansion of any firm. Utilising his experience, he explored the e-commerce industry in an effort to understand more about the internet marketing platform, which he views as the origin of the modern corporate world.

His perspective, viewpoint, and strategy help him achieve his objectives while overcoming any operational difficulties. He is entrusted with the responsibility of managing every operational area and imparting his wisdom to both the company's customers and its employees. His actions encourage transparency and good communication at all organizational levels, allowing staff members and management to collaborate towards accomplishing their shared vision. He is the one who gives the company direction and a growth route.
Mr. Keshutosh Roy
(Company Secretary & Compliance Officer)
Mr. Keshutosh Roy
Mr. Keshutosh Kumar Roy is an Associate Member of the Institute of Company Secretaries of India (ICSI) having Membership No.A63939. He started his professional journey with Molind Engineering Limited as Company Secretary in 2021. He has experience of 3 years in Corporate Secretarial functions and compliances with various Corporate Laws including SEBI/Stock Exchange Compliances.
Mrs. Veena Pahwa
(Whole Time Director)
Mrs. Veena Pahwa
Mrs. Veena Pahwa is the Promoter and Whole Time Director of the Company. She is a graduate from Delhi University, who was inspired by her passion for beauty and style to improve not only women's outward look but also their inner positivism and confidence. She always aimed to provide customers with a straightforward, approachable, yet upscale buying experience, and this ambition inspired her to create the concept of retail outlets that provide customers with a one-of-a-kind shopping experience.

She ensured that the consumer finds exactly what they need with carefully chosen assortment of all in-house brands. She herself oversees the sourcing of jewellery and its designing, as well as the acquisition of stock through different suppliers, all while keeping in mind the demand and preferences of women. Your inclination, Our inspiration, being the motto, which appears on every aspect of WOMANCART, including the official E-Commerce website and the ambience of the stores, is a clear representation of this philosophy

Management


Mr. Madan Mohan Gupta works as an adviser and compliance consultant for Womancart. He is a fellow member of the Institute of Chartered Accountants of India and an Associate Member of the Institute of Company Secretaries of India. He has over 35 years of experience in both corporate and private practise, and has handled a wide range of business matters, including tax, accounting, auditing, and finance secretarial. He is a senior partner of MMYG& Company chartered accountants in New Delhi, where he serves a variety of businesses.

Investor Grievances


Investors may e-mail their queries/grievances to the Company Secretary & Compliance Officer of the company.

The Shareholders are requested to quote the DP & Client ID in all their correspondences.
secretarial@womancart.in