Company Board Members

Board Of Directors

Sr No. Name of the Director Designation DIN No.
PAN No.		 Date of Appointment
1. MR. HARISHKUMAR B RAJPUT Managing Director 06970075
2. Mrs. BHARTI HASMUKHBHAI SHARMA Non-Executive Independent Director 07440079
3. Mr. HEMRAJSINH VAGHELA Non-Executive non-Independent Director 00287055
4. MR. AMIT GULATI Non-Executive Independent Director 00473969
5. MR. SURENDRASINH BAHADURSINH JHALA Non-Executive Independent Director 10422684
6. MR. BRIJENDRA MARKANDEY PANDEY Non-Executive non-Independent Director 01807957

Audit Committee

  • MR. HARISHKUMAR B RAJPUT (Managing Director)
  • Mrs. BHARTI HASMUKHBHAI SHARMA (Non-Executive Independent Director)
  • MR. SURENDRASINH BAHADURSINH JHALA (Non-Executive Independent Director)

Key Managerial Personnel

  • MR. HARISHKUMAR B RAJPUT (Managing Director)
  • MS. NIDHI BANSAL (Company Secretary & Compliance Officer)

Nomination & Remuneration Committee

  • Mrs. BHARTI HASMUKHBHAI SHARMA (Non-Executive Independent Director)
  • MR. SURENDRASINH BAHADURSINH JHALA (Non-Executive Independent Director)
  • MR. BRIJENDRA MARKANDEY PANDEY (Non-Executive non-Independent Director)

Stakeholder Relationship Committee

  • Mrs. BHARTI HASMUKHBHAI SHARMA (Non-Executive Independent Director)
  • MR. SURENDRASINH BAHADURSINH JHALA (Non-Executive Independent Director)
  • MR. BRIJENDRA MARKANDEY PANDEY (Non-Executive non-Independent Director)

Chief Financial Officer

  • MR. HARISHKUMAR B RAJPUT (Managing Director)

Company Secretary And Compliance Officer

  • MS. NIDHI BANSAL (Company Secretary & Compliance Officer)

Auditors

  • M/S. PRAKASH TEKWANI & ASSOCIATES (Statutory Auditor, Chartered Accountants)
  • M/S. A. SHAH & ASSOCIATES (Secretarial Auditor, Practicing Company Secretaries)

Corporate Social Responsibility Committee

  • Mrs. BHARTI HASMUKHBHAI SHARMA (Non-Executive Independent Director)
  • Mr. HEMRAJSINH VAGHELA (Non-Executive non-Independent Director)
  • MR. AMIT GULATI (Non-Executive Independent Director)

Profiles

MR. HARISHKUMAR B RAJPUT

Managing Director

Managing Director and Chief Financial Officer of Last Mile Enterprises Limited (formerly Trans Financial Resources Limited). DIN: 06970075.

DIN: 06970075

Mrs. BHARTI HASMUKHBHAI SHARMA

Non-Executive Independent Director

Non-Executive Independent Director. DIN: 07440079. Member of the Audit, Nomination & Remuneration, Stakeholder Relationship, and Corporate Social Responsibility Committees.

DIN: 07440079

Mr. HEMRAJSINH VAGHELA

Non-Executive non-Independent Director

Non-Executive non-Independent Director. DIN: 00287055. Member of the Corporate Social Responsibility Committee.

DIN: 00287055

MR. AMIT GULATI

Non-Executive Independent Director

Non-Executive Independent Director. DIN: 00473969. Member of the Corporate Social Responsibility Committee.

DIN: 00473969

MR. SURENDRASINH BAHADURSINH JHALA

Non-Executive Independent Director

Non-Executive Independent Director. DIN: 10422684. Member of the Audit, Nomination & Remuneration, and Stakeholder Relationship Committees.

DIN: 10422684

MR. BRIJENDRA MARKANDEY PANDEY

Non-Executive non-Independent Director

Non-Executive non-Independent Director. DIN: 01807957. Member of the Nomination & Remuneration and Stakeholder Relationship Committees.

DIN: 01807957

MS. NIDHI BANSAL

Company Secretary & Compliance Officer

Company Secretary and Compliance Officer of Last Mile Enterprises Limited.

Other Officials

Statutory Auditor

Investor Grievance

Company Secretary and Compliance Officer

Phone: 079-26402089

tfrl4444@gmail.com