Miscellaneous Report
Memorandum of Association and Articles of Association.
|
No.
|
Memorandum of Association and Articles of Association
|
|---|---|
|
1
|
|
|
2
|
COMPOSITION OF BOARD OF DIRECTORS
|
No.
|
Name
|
Designation
|
|---|---|---|
|
1
|
Mr. Mohammad Quaim Syed
|
Managing Director & Chairman
|
|
2
|
Ms. Padma Mishra
|
Executive Director
|
|
3
|
Mr. Anil Mehta
|
Non-Executive Director
|
|
4
|
Mr. Pechimuthu Udayakumar
|
Non-Executive - Independent Director
|
|
5
|
Mr. Hussein Ahmed Sayed
|
Non-Executive - Independent Director
|
|
6
|
Mr. Raminder Singh
|
Non-Executive - Independent Director
|
Audit Committee
|
No.
|
Name
|
Designation
|
|---|---|---|
|
1
|
Mr. Hussein Ahmed Sayed
|
Chairman
|
|
2
|
Mr. Pechimuthu Udayakumar
|
Member
|
|
3
|
Mr. Raminder Singh
|
Member
|
Nomination and remuneration committee
|
No.
|
Name
|
Designation
|
|---|---|---|
|
1
|
Mr. Raminder Singh
|
Chairman
|
|
2
|
Mr. Pechimuthu Udayakumar
|
Member
|
|
3
|
Mr. Hussein Ahmed Sayed
|
Member
|
Stakeholders Relationship Committee
|
No.
|
Name
|
Designation
|
|---|---|---|
|
1
|
Mr. Pechimuthu Udayakumar
|
Chairman
|
|
2
|
Mr. Hussein Ahmed Sayed
|
Member
|
|
3
|
Mr. Raminder Singh
|
Member
|
Preferential Allotment Committee
|
No.
|
Name
|
Designation
|
|---|---|---|
|
1
|
Mr. Mohammad Quaim Syed
|
Chairman
|
|
2
|
Mr. Pechimuthu Udayakumar
|
Member
|
|
3
|
Mr. Hussein Ahmed Sayed
|
Member
|
Corporate Restructuring and Investment Committee
|
No.
|
Name
|
Designation
|
|---|---|---|
|
1
|
Mr. Mohammad Quaim Syed
|
Chairman
|
|
2
|
Mr. Pechimuthu Udayakumar
|
Member
|
|
3
|
Mr. Hussein Ahmed Sayed
|
Member
|
Management Committee
|
No.
|
Name
|
Designation
|
|---|---|---|
|
1
|
Mr. Mohammad Quaim Syed
|
Chairman
|
|
2
|
Ms. Padma Mishra
|
Member
|
|
3
|
Mr. Hussein Ahmed Sayed
|
Member
|
BRIEF PROFILE OF DIRECTORS
MR. MOHAMMAD QUAIM SYED
Chairman and Managing Director
He is the Founder of Imamia Chamber of Commerce and Industry, Managing Director of Worldwide Exhibitions Agency Asia Limited Hong Kong and Editor in Chief of Trade Fair Times. He has served as Executive President at Imamia Chamber of Commerce and Industry Chair of ICCI at Empretec Program of United Nations Conference on Trade Development (UNCTAD), Convener of Maharashtra at Indian Industries Association (IIA) and recently co-founded ‘Exhibition Organisers Council of India. Mr. Syed has been conferred with many awards including Maeeshat Media Awards, Realty Icon awards 2022, Appreciation award for promotion of Entrepreneurship in Imamia Youth community by Imamia Chamber of Community & Industry.
OTHER DIRECTORSHIPS
|
No.
|
Name of Companies
|
|---|---|
|
1
|
United Helicharters Private Limited
|
|
2
|
Council of Indian Exhibition Organisers
|
|
3
|
Imamia Chamber Of Commerce And Industry
|
|
4
|
Paruhang Construction And Suppliers Private Limited
|
|
5
|
Eventpreneur Global Private Limited
|
MS. PADMA MISHRA
Whole Time Director
She holds a degree in Event Trade fairs and Events expert from the Lucknow University. She has over 20 years of experience in the business collaborations & Joint Ventures, International Exhibitions Organizer, Large Scale Industrial Global Expo. She won the prize for the category “Women Power in MICE” in the Annual Women Power Summit & Awards 2022.
OTHER DIRECTORSHIPS
|
No.
|
Name of Companies
|
|---|---|
|
1
|
Paruhang Construction And Suppliers Private Limited
|
|
2
|
Exhicon Healthcare Limited
|
|
3
|
Exhicon Global Development Private Limited
|
|
4
|
Exhicon Mohali Convention Centre Private Limited
|
Mr. Anil Kumar Mehta
Whole Time Director
He is a seasoned corporate leader with nearly three decades of experience in international exhibitions, trade facilitation, and strategic industry collaborations. As the Director of ANM Exhibitions Private Limited, he has successfully conceived and executed world-class exhibitions, trade fairs, and buyer–seller meets across multiple continents. His leadership has positioned ANM Exhibitions as a trusted platform for advancing India’s exports and building sustainable global partnerships, with a reputation founded on innovation, operational excellence, and value-driven outcomes.
OTHER DIRECTORSHIPS
|
No.
|
Name of Companies
|
|---|---|
|
1
|
Anm Exhibitions Private Limited
|
|
2
|
Atmanirbhar Global Chamber Of Commerce & Industry
|
MR. PECHIMUTHU UDAYKUMAR
Independent Director
He holds a degree in B.E. (Mech.) and Post Graduate Diploma in Management. He has about 35 years of experience in various areas of Marketing and Policy formation related to MSME, Petroleum, Fertilizer and Private Equity Sectors and has contributed significantly to the formulation of innovative strategies while working in these areas.
OTHER DIRECTORSHIPS
|
No.
|
Name of Companies
|
|---|---|
|
1
|
Council of Indian Exhibition Organisers
|
|
2
|
Consulven IFSC Private Limited
|
|
3
|
Prime Counsel Solutions Private Limited
|
|
4
|
Billionaire Frequency Code Media Private Limited
|
|
5
|
Raj Television Network Limited
|
|
6
|
Tamilnadu Adidravidar Housing And Development Corporation Limited
|
MR. HUSSEIN AHMAD SAYED
Independent Director
He holds a Master’s Degree in Science from University of Bombay. He joined Bombay Customs in the year 1976 and promoted as Superintendent of Customs (Gazetted Officer) in the year 1996. He is retired from Indian Customs as Superintendent in January 2010 after putting in 34 years of meritorious service with Indian Customs Department.
RAMINDER SINGH
Independent Director
He holds a degree in B.A. from Punjab University and PG Diploma in Foreign Trade from IIFT, New Delhi, PG Diploma in Marketing & Sales Management and in Public Relations and Mass Communication. He has a working experience of about 37 years. Presently he is working as a freelancer to sell exhibitions for various organizers and also entails liasioning with Central and State Ministries, law enforcing agencies etc,