Board of Directors

Profile of Board of Directors of the Concord Control Systems Limited

At (As per Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024 dated 12th December, 2024.)

Mr. Nitin Jain Joint Managing Director

Mr. Nitin Jain

Mr. Nitin Jain is the founder, Promoter and Joint Managing Director of our Company. Mr. Nitin Jain, graduated from Siddaganga Institute of Technology, Tumkur is a success-driven, visionary, and highly committed professional. He is a profound mechanical engineering professional, having involved himself for decades in this field to serve the nation and its people in the best possible way. He strives every day to exceed the expectation of his clients by introducing innovative quality products to the market. He takes complete involvement in guiding the team to meet the benchmarks and encourages high-quality communication and professionalism to foster teamwork. Mr. Nitin Jain is well-equipped in providing top-notch leadership and services within the organization with expertise in planning and setting long-term strategic goals.

Directorship in other body corporate along with designation are given below:

S. No. Name of Body Corporate Designation
1 ADVANCED RAIL CONTROLS PRIVATE LIMITED Director
2 PROGOTA INDIA PRIVATE LIMITED Director
3 CONCORD LAB TO MARKET INNOVATIONS PRIVATE LIMITED Director
4 ATLANTIC TRADELINKS PRIVATE LIMITED Director
5 TEE GEE POLYMER PRIVATE LIMITED Director
6 DRIVETRAIN SOLUTIONS PRIVATE LIMITED Director
7 VANS ELECTROENGINEERINGS PRIVATE LIMITED Director
8 RANGETECH SYSTEMS INDIA PRIVATE LIMITED Director
9 GLNJ ESTATE ACREAGE LLP Designated Partner
10 ATLANTIC TRADEENGINEERS LLP Designated Partner

Mr. Govind Prasad Lath

Mr. Govind Prasad Lath is the Chairman and Non-Executive Director of our Company. He was appointed on the board on July 28, 2022. He has completed his Bachelor of Commerce from Xavier's College Kolkata in 1961 and has an overall experience of around 55 years.

Directorship in other body corporate along with designation are given below:

Mr. Govind Prasad Lath Chairman and Non-Executive Director
S. No. Name of Body Corporate Designation
1 TANKUP ENGINEERS LIMITED Director
2 CLIMBTECH INDIA PRIVATE LIMITED Director
3 CONCORD GLOBAL ENGINEERS PRIVATE LIMITED Director
4 T AND L GASES PRIVATE LIMITED Director
5 TANK-UP PETRO VENTURES LLP Designated Partner
Mr. Gaurav Lath Joint Managing Director

Mr. Gaurav Lath

Mr. Gaurav Lath is the founder, Promoter and Joint Managing Director of our Company. He post graduated from Narsee Monjee Institute of Management Studies, Mumbai where he specialized in the field of business management. With more than two decades of experience in this field, His vision is to supply quality and innovative products to the industry. He is an experienced Director with a demonstrated history of working in the oil & energy industry as well. With strong professional skills in Negotiation, Customer Service, Requirements Analysis, Strategic Planning, and Business Development he takes all the strategic decisions for the Company’s growth.

Directorship in other body corporate along with designation are given below:

S. No. Name of Body Corporate Designation
1 TANKUP ENGINEERS LIMITED Managing Director
2 ADITHYA AUTOMOTIVE APPLICATIONS LIMITED Director
3 CLIMBTECH INDIA PRIVATE LIMITED Director
4 ADVANCED RAIL CONTROLS PRIVATE LIMITED Director
5 PROGOTA INDIA PRIVATE LIMITED Director
6 CONCORD LAB TO MARKET INNOVATIONS PRIVATE LIMITED Director
7 GANGA YOUNG CEO LEADERSHIP FOUNDATION Director
8 T AND L GASES PRIVATE LIMITED Director
9 RANGETECH SYSTEMS INDIA PRIVATE LIMITED Director
10 DRIVETRAIN SOLUTIONS PRIVATE LIMITED Director
11 CONCORD GLOBAL ENGINEERS PRIVATE LIMITED Director
12 GLNJ ESTATE ACREAGE LLP Designated Partner
13 TANK-UP PETRO VENTURES LLP Designated Partner

Mrs. Mahima Jain

Mrs. Mahima Jain is Non-Executive Director of our Company w.e.f 28th July, 2022. She has an experience of around 10 years in the said industry and completed her Master of Business Administration from the Institute of Chartered Financial Analysts of India University, Tripura in 2013.

Mrs. Mahima Jain Non-Executive Director
Mr. Sunil Garg Non-Executive-Independent Director

Mr. Sunil Garg

Mr. Sunil Garg has been appointed as an Independent Director of our Company from 14th November 2024 and seasoned professional with more than 39 years of experience in Indian Oil Corporation Limited, a Petroleum Industry in various capacities-managing product, people and projects, on site execution, procurement, administrative capacities, safety & leadership roles. Showcased dedicated approach, strong work ethics to garner team motivation, target results while developing people & systems. A concurrent learner, have always advocated for and contributed to upskilling of associated manpower and development of stakeholders’ trust including building relationships. Inspirational & Inclusive leadership with collaborative approach yielded dividends.

Mr. Madan Mohan Bhatia Non-Executive-Independent Director

Mr. Madan Mohan Bhatia

Mr. Madan Mohan Bhatia has been appointed as an Independent Director of our Company from 31st March 2026, who has served across the length and breadth of the country during his 37 years of unblemished service to the nation in the Military Engineer Services. He was on deputation to the Indian Coast Guard, New Delhi, for three years from 2015 to 2018 and have extensive experience in the construction of buildings, runways, roads, and infrastructure, including water and electrical supply for the Defence Forces—Army, Navy, Air Force, Indian Coast Guard, DRDO, and Ordnance Factories. He also worked as Faculty Commander of Construction Management at the College of Military Engineering, contributing to both the Diploma Wing and Works Management Wing. Additionally, he was responsible for personnel and manpower planning and management for the entire MES while serving at the level of Director General. He was awarded the Commendation Card of DG ICG for meritorious service and received the Best Chief Engineer Trophy.

Ms. Anuradha Garg Non-Executive-Independent Director

Ms. Anuradha Garg

Ms. Anuradha Garg has been appointed as an Independent Director of our Company from 31st March 2026, who is a qualified Chartered Accountant (CA) with comprehensive experience in management accounting and finalization of accounts, along with strong expertise in direct and indirect taxation, including GST, TDS, and TCS compliance. Possesses extensive exposure to sales accounting, managing a large debtor base of over 6,000 customers with transaction volumes exceeding ₹10,000 crores, incorporating diverse discount structures, credit assessment, and credit management practices. Skilled in vendor management and procurement processes, including tender processing and finalization in accordance with CVC guidelines, as

S. No. Name of Body Corporate Designation
1 A K Garg Financial Services Private Limited Director
Mr. Shyam Bohra Non-Executive-Independent Director

Mr. Shyam Bohra

Mr. Shyam Bohra has been appointed as an Independent Director of our Company from 31st March 2026, who is Dynamic and accomplished management professional with over 36 years of unparalleled experience in navigating and leading business and operational challenges. A seasoned leader with extensive expertise in the energy sector, having held prestigious board-level positions in two companies, consistently driving exceptional business growth and operational excellence. Delivered outstanding results in business growth consistently. Excellent relationships with government entities, clients, and stakeholders have been established to achieve organizational goals. The retail function of two states and three divisional offices has been headed, showcasing leadership and expertise in the energy sector with over three and a half decades of experience.