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Composition of Board and Committee

amitjain-new_hires

Mr. Amit Mangilal Jain

Chairman & Managing Director

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Mr. Arpit Vikram Jain

Whole Time Director

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Ketu-Amit-Jain

Mrs. Ketu A. Jain

Non-Independent Director

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NehaSunilHuddar

Mrs. Neha Huddar

Independent Director

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sumeshmishra

Mr. Sumesh Mishra

Independent Director

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Abhishek-Dev

Mr. Abhishek Dev

Independent Director

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COMPOSITION OF COMMITTEES

Name: Mrs.Neha Huddar
Designation: Independent Director
Position: Chairperson

Name: Mr. Abhishek Dev
Designation: Independent Director
Position: Member

Name: Mr. Arpit Vikram Jain
Designation: Whole-Time Director
Position: Member

Name: Mr. Abhishek Dev
Designation: Independent Director
Position: Chairperson

Name: Mrs Neha Huddar
Designation: Independent Director
Position: Member

Name: Mrs. Ketu Amit Jain
Designation: Non Executive Director
Position: Member

Name: Mrs. Neha Huddar
Designation: Independent Director
Position: Chairperson

Name: Mr. Arpit Vikram Jain
Designation: Whole-Time Director
Position: Member

Name: Mr. Amit Mangilal Jain
Designation: Managing Director
Position: Member

Name: Mr. Arpit Vikram Jain
Designation: Whole-Time Director
Position: Chairperson

Name: Mr. Amit Jain
Designation: Managing Director
Position: Member

Name: Mr. Sumesh Mishra
Designation: Independent Director
Position: Member

Name: Mr. Amit Mangilal Jain
Designation: Managing Director
Position: Chairperson

Name: Mr. Arpit Vikram Jain
Designation: Whole-Time Director
Position: Member

Name: Mr. Abhishek Dev
Designation: Independent Director
Position: Member

Name: Mrs. Neha Huddar
Designation: Independent Director
Position: Chairperson

Name: Mr. Abhishek Dev
Designation: Independent Director
Position: Member

Name: Mr. Sumesh Mishra
Designation: Independent Director
Position: Member

Name: Mr. Amit Mangilal Jain
Designation: Managing Director
Position: Chairperson

Name: Mr. Arpit Vikram Jain
Designation: Whole-Time Director
Position: Member

Name: Mrs Ketu Jain
Designation: Non Executive Director
Position: Member

Name: Mr. Amit Jain
Designation: Managing Director
Position: Chairperson

Name: Mr. Arpit Jain
Designation: Whole-Time Director
Position: Member

Name: Mr. Hiren Tanna
Designation: Independent Director
Position: Member

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Sumesh Mishra

Sumesh Mishra is Chartered Accountant and MBA (Finance) with 18-year experience spread over Financial Services and Real Estate. He started his career with JP Morgan and later joined Brescon Corporate Services in financial services. He has a proven track record of raising over USD 1 Bn investments for public and private companies

He was the Chief Operating Officer of Sunteck Realty Ltd and led Investor Relations, Fund-raising (primary and secondary market deals), Sales, CRM and other initiatives for the company. During his real estate stint he raised funds from international market and renowned global funds in the listed entity space. He has raised Construction / Project finance from all large Private Banks as well as Public sector bank and enjoys a string relationship in the Banking Industry. He has also set up Sales & Distribution platform through channel partners / agents in international markets like Dubai, Singapore, Hong Kong and London (UK). He has been instrumental in driving real estate sales of over USD 1 Bn for projects across Mumbai, Pune, Goa and Nagpur.

He is also one of the co-founders of APAC Financial services (Multiples private equity backed company). He runs his own family office for investments in listed / unlisted companies in his individual capacity. He has also co-founded a company for providing Sales and fund-raising related advisory services in the Real Estate Industry

Hiren M. Tanna

Hiren Tanna is the Independent Director of our Company since August 1, 2023. He holds a Bachelor of Engineering from the University of Bombay. He was associated with Satish C Dhupelia, a consulting structural and civil engineer from 1990 to 1995. He also has his sole proprietorship under trade name ‘Hiren M Tanna’. 

Neha Huddar

Neha S. Huddar is the Independent Director of our Company since August 1, 2023. She holds a Bachelor of Commerce degree from the University of Mumbai. She is a Chartered Accountant and holds a membership from the Institute of Chartered Accountants of India. She was associated with Thirumalai Chemicals from the year 1983 to 2012 where at the time of leaving she held the position of Chief Financial Officer at the Company. She was also associated with Reliance Industries Limited from the year 2012 to 2019 as the Assistant Vice President – Finance. 

Ketu Amit Jain

Ketu Amit Jain aged 47 is the Non-Executive Non-Independent Director of the Company. She is an undergraduate. She was previously associated with our Company as General Manager – Marketing from November 1, 2022 to November 28, 2023. She was involved in formulation of effective marketing strategies for the Company.

Abhishek Dev

Abhishek Dev aged 46 is the Independent Director of the Company since November 29, 2023. He holds a degree in bachelor of science with first class honours in geology from Patna University. He was associated as a director with Pramerica Mutual Fund (PGIM MF) as Director and Head Product and Channel Sales from the year July, 2008 to August, 2011. He has worked with HSBC Global Asset Management, Singapore Limited as the Executive Director & Head of Wholesale, Southeast Asia from September, 2016 to November, 2020, Trust Asset Management (Private) Limited as Chief Business Officer from December, 2020 till January 2022. He is currently Director of Multi Ark Wealth Private Limited and Epsilon Money Mart Multi Ark Wealth Private Limited.

ARPIT V. JAIN

Mr. Arpit Jain, a visionary in digital advancement. As a qualified Chartered Accountant and an integral part of Arkade’s top management, he establishes new standards in Finance, Accounts, Marketing, Sales, and CRM. His expertise significantly elevates Arkade’s business excellence to unprecedented levels.

AMIT M. JAIN

Mr. Amit Jain, a science graduate from Mumbai University, is the driving force behind elevating Arkade’s legacy to new heights. With a keen eye on industry trends, he seamlessly incorporates fresh ideas into all of Arkade’s projects, reflecting his unwavering dedication to delivering top-notch lifestyles. Under his guidance, the team consistently operates at the pinnacle of service excellence.

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IMPORTANT NOTICE

NOT FOR DISTRIBUTION TO ANY PERSON OR ADDRESS IN THE UNITED STATES.
IMPORTANT: You must read the following notice before continuing.

The following notice applies to the Draft Red Herring Prospectus of Arkade Developers Limited (the “Company”) dated August 28, 2023 (the “Draft Red Herring Prospectus”) filed with the Securities and Exchange Board of India (“SEBI”) on August 28, 2023 and hosted on this website in connection with the initial public offering of the equity shares of our Company (the “Offer”). You are advised to read the following notice carefully before reading, accessing or making any other use of the Draft Red Herring Prospectus. By accessing the Draft Red Herring Prospectus, you agree to be bound by the following terms and conditions. The Draft Red Herring Prospectus is directed at, and is intended for distribution to, and use by, residents of India only. The information in this portion of our website, including the Draft Red Herring Prospectus, is not for publication or distribution, directly or indirectly, in or into the United States. No part of the contents of the Draft Red Herring Prospectus shall be copied or duplicated in any form by any means, or redistributed. The Draft Red Herring Prospectus has been hosted on this website as prescribed under Regulation 26(1) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”).?   Our Company has taken all necessary steps to ensure that the contents of the Draft Red Herring Prospectus as appearing on this website are identical to the Draft Red Herring Prospectus filed with the SEBI. You are reminded that documents transmitted in electronic form may be altered or changed during the process of transmission and, consequently, neither our Company nor any of its affiliates accept any liability or responsibility whatsoever in respect of alterations or changes which have taken place during the course of transmission of electronic data. The equity shares offered in the Offer have not been and will not be registered, listed or otherwise qualified in any other jurisdiction except India and may not be offered or sold, and Bids may not be made by persons in any such jurisdiction, except in compliance with the applicable laws of such jurisdiction. In particular, the equity shares offered in the Offer have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the “U.S. Securities Act”), or the securities laws of any state of the United States and may not be offered or sold in the United States (as defined in Regulation S under the U.S. Securities Act (“Regulation S”)) except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the U.S. Securities Act and applicable state securities laws. The equity shares are being offered and sold only to persons outside the United States in “offshore transactions” as defined in and in accordance with Regulations. Neither our Company, nor any of its affiliates is soliciting any action based on the Draft Red Herring Prospectus, and it shall not constitute an offer to sell or an invitation to subscribe to or purchase equity shares offered in the Offer in any jurisdiction including India. Potential investors should not rely on the Draft Red Herring Prospectus for any investment decision. Any decision on whether to invest in the equity shares described in the Draft Red Herring Prospectus may only be made after a red herring prospectus has been filed with the Registrar of Companies, Maharashtra at Mumbai and the SEBI and must be made solely on the basis of such red herring prospectus as there may be material changes in the red herring prospectus compared to the Draft Red Herring Prospectus. Invitations to subscribe to or purchase the equity shares in the Offer will be made only pursuant to the red herring prospectus if the recipient is in India or the preliminary offering memorandum for the Offer, which comprises the red herring prospectus and the preliminary international wrap for the Offer, if the recipient is outside India. No person outside India is eligible to Bid for Equity Shares in the Offer unless that person has received the preliminary offering memorandum for the Offer, which contains the selling restrictions for the Offer outside India. Any potential investor should note that investment in equity shares involves a high degree of risk and for details relating to such risk, please see the section titled “Risk Factors” of the red herring prospectus, when available. Neither our Company nor any of its affiliates will be responsible for any loss or damage that could result from interception and interpretation by any third parties of any information being made available to you through this website. Our Company and its affiliates cannot and do not guarantee the accuracy, timeliness or completeness of the information being made available to you in the Draft Red Herring Prospectus beyond the date of the Draft Red Herring Prospectus. The information contained in the Draft Red Herring Prospectus may not be updated since its original publication date and may not reflect the latest updates. Our Company and its affiliates will not be responsible for any loss to any person or entity caused by any shortcoming, defect or inaccuracy which may have inadvertently or otherwise crept into the website. Neither our Company, nor any of its affiliates nor their directors, officers and employees will be liable or have any responsibility of any kind for any loss or damage that you incur in the event of any failure or disruption of this website, or resulting from the act or omission of any other party involved in making this website or the data contained therein available to you, or from any other cause relating to your access to, inability to access, or use of the website or these materials. If you are not permitted to view materials on this website or are in any doubt as to whether you are permitted to view these materials, please exit this webpage. To access this information, you must confirm by pressing on the button marked “I Confirm” that, at the time of access, you (a) are located and resident in India and (b) are not located inside the United States. If you cannot make this confirmation, you must press the button marked “I Do Not Confirm”. The documentation contained in these webpages is posted to comply with Indian legal and regulatory requirements. Making the information contained herein available in electronic format does not constitute an offer to sell or the solicitation of an offer to buy securities in our Company in the United States or in any jurisdiction outside India. Furthermore, it does not constitute a recommendation by our Company or any other party to sell or buy securities in our Company in the United States or in any other jurisdiction outside India.

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