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Corporate Governances
Home  Investor Relation   Corporate Governances
Mr. Banwari Lal Mittal, Chairman and Managing Director
Mr. Mittal is the Chairman and Managing Director and is also a Promoter of the Company. He is the founder of Microsec Group. He holds a bachelor’s degree in commerce from Calcutta University. He is a fellow member of the Institute of Chartered Accountants of India, the Institute of Company Secretaries of India and the Institute of Costs and Works Accountants of India. He has 18 years of experience in different fields including investment banking, wealth management and corporate advisory. Banwari Lal Mittal has in the past worked with the M.P. Birla Group in a managerial position for about eight years.

Mr. Ravi Kant Sharma, Managing Director & CEO:
Mr. Sharma is a non-executive Director of the Company. Ravi Kant Sharma is the co-founder of the Microsec Group and is associated with it since 1999. He holds a bachelor’s degree in commerce from Calcutta University and is a fellow member of the Institute of Chartered Accountants of India. He has an experience of more than 13 years in wealth management and capital market operations. He is also the Managing Director and Chief Executive Officer of the brokerage and wealth management business of MCap. Mr. Sharma has been appointed as Managing Director and CEO of the Company w.e.f. 5th August, 2011.

Mr. Parimal Kumar Chattaraj, Independent Director
Mr. Chattaraj is an independent Director of the Company. He holds a bachelor’s degree in science from Burdwan University, a post graduate diploma in management from Calcutta University and a bachelor’s degree in law from Ranchi University. Parimal Kumar Chattaraj has also specialised in organization behaviour from National Institute of Management, Delhi. He is the founder of Vertex Consulting (Organization and HR Solutions). He has also worked in management positions in India and abroad contributing to business strategy, aligning employee skill to business, creating learning organization & leadership development. He has over 30 years of experience and was associated with management institutes and business schools including IIM Kolkata, XLRI Jamshedpur and XISS, Ranchi. He is also enrolled as an advocate with the Bar Council of High Court of Calcutta and provides legal advice to corporate houses and selective clients.

Mr. Raj Narain Bhardwaj, Independent Director
Mr. Bhardwaj is an independent Director of the Company. He holds a post graduate degree in economics from the Delhi School of Economics and a Diploma in Industrial Relations and Personnel Management from Punjabi University, Patiala. He has over 37 years of experience with the Life Insurance Corporation of India and has served in various positions including managing director and chairman of Life Insurance Corporation of India. Raj Narain Bhardwaj has also served as a member of the Securities Appellate Tribunal (SAT) for two years.

Mr. Deba Prasad Roy, Independent Director
Mr. Roy is an independent Director of the Company. He holds a post graduate degree in science (Chemistry) from Jadavpur University, Kolkata. He is also certified associate of Indian Institute of Bankers and a fellow of Indian Council of Arbitration. He has over 35 years of experience in corporate, international and investment banking sectors. He is on the advisory committee of Central Bank of India and currently engaged as an arbitrator in various arbitration proceedings in NSE, MCX and ICA. He was previously associated with State Bank of India and has held senior and managerial posts such as deputy managing director and group executive (international banking), president and chief executive officer (New York) and country manager (USA) and manager of SBI London. Deba Prasab Roy is ex-chairman of SBI Capital Markets Limited. He was appointed as an additional director of the Company on October 12, 2009.

Mrs. Abha Mittal Director
Mrs. Abha Mittal is a Commerce Graduate from Bhawanipur Gujarati Education Society under Calcutta University. She has done the diploma in Fashion designing from J.D Birla Institute, Kolkata. She has inducted in the Board of the Company on 26th March, 2015. She is associated various NGOs and actively engaged in the social welfare activities. Mrs. Mittal is also involved in the promotion and advancement of Organic farming activities.

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Microsec Capital Limited:ROC-West Bengal -U51909WB1995PLC072876 | BSE CASH MARKET -CM: INB011115939 | BSE F & O MARKET - FO:INF011115939 | NSE CASH MARKET - CM: INB231115933 | NSE F & O MARKET - FO:INF231115933 | NSE CURRENCY - CDS:INE231115931 | CDSL DP - IN-DP-CDSL-424-2007 | NSDL DP -IN-DP-NSDL-245-2005 | SEBI-Merchant Banking - INM 000010791 | SEBI-PMS - INP000002304 | AMFI - Cert No: ARN 3087 | MSEI CDS - INE261115933 | MSEI CM - INB 261115936 | MSEI F & O - INF 261115936 Microsec Financial Services Limited: ROC - U65993WB1989PLC047002 | RBI - B.05.05346, DT.09.11.2005 Microsec Insurance Brokers Limited: ROC - U67200WB2002PLC095275 | IRDA - 134 ( License Code – DB 046/02) Microsec Commerze Limited: ROC - U74140WB1994PLC066386 | SEBI Reg: INZ 0000 51636| MCX - 28025 SEBI Reg: INZ 0000 51636 | NCDEX - CO-03-00089 SEBI Reg: INZ 0000 51636 Microsec Technologies Limited: ROC - U72200WB2002PLC94642 Microsec Resources Pvt Limited: ROC - U51109WB1994PTC066509 | RBI - B-05.06241 DT 10.03.2004 Luv Kush Projects Limited: ROC - U45400WB2005PLC101349 | RBI - B.05.06554 PRP Technologies Limited: ROC - U72200WB2007PLC119759
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