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, 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 Joint Managing 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. Harsh Yadav Non-Executive-Independent Director
Mr. Harsh Yadav
Mr. Harsh Yadav has been an Independent Director of our Company since the year 31st August, 2022. He completed his Chartered Accounts from the Institute of Chartered Accountants of India in the year 2022 and has vast knowledge in the field of Accounts, Taxations and etc.
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.
