Board of Directors and Committees

Board Of Directors / Management Team

Mr. Abhishek Narbaria, a technocrat entrepreneur with a Master’s degree in Computer Science, brings over 22 years of experience in building and transforming organizations in the Real Estate, Data Centre Infrastructure, and IT & ITES sectors in India.

Mr. Narbaria has co-founded and successfully operated multiple ventures across diverse sectors. These include Elves Technology Pvt. Ltd., an IT services company that developed SaaS products such as “Classified 11” and “EOL World – Education Online”; EFC Group, a managed and serviced office space operator, D&B of Commercial Interior and Furniture Manufacturing; and TCC Group, a software company and data centre (co-location) infrastructure provider. His contributions have been instrumental in the growth and success of these organizations.

Mr. Narbaria brings over 15 years of extensive experience in the real estate sector in India. Under the banner of EFC, he successfully developed over 2 million sq. ft. of commercial office space across major cities in India, including Pune, Mumbai, Chennai, Hyderabad, Kolkata, Delhi-NCR, and Ahmedabad. These office spaces were leased as serviced office spaces, following their design and development as fully furnished facilities with complete fitment of furniture and fixtures. EFC also provided end-to-end property facility management services, catering to the needs of over 500 domestic and international clients.

Mr. Narbaria is brain behind new-age business solutions TryThat.ai, Brantford and NES Data Centre. He is successfully running them under umbrella of TCC Group. TCC Concept Limited is listed on BSE Limited.

Mr. Narbaria has been awarded by various prestigious organizations for his various achievements over the years as mentioned below:
• Outlook – Indo Global Business Excellence Awards 2024
TryThat.Ai: Best Artificial Intelligence Innovation in Real Estate & CRM Award Mr. Abhishek Narbaria – Co-Founder

Mr. Abhishek Narbaria Serves as the Director in following Companies:

# NAMES OF THE COMPANIES DESIGNATION
1 EFC (I) Limited Director
2 TCC Concept Limited Director
3 Synthiko Foils Limited Managing Director
4 ALTRR Software Services Limited Director
5 Capfin India Limited Managing Director
6 DC&T Global Private Limited Director
7 Pepperfry Limited Additional Director
8 EFC Investment Managers Private Limited Director
9 BESS Limited Director
10 Metafin Technology Private Limited Additional Director

Mr. Umesh Kumar Sahay is a first-generation entrepreneur with over 20 years of experience in building and developing organizations from the ground up. His expertise spans across the Real Estate, Data Centre Infrastructure, and IT & ITES sectors in India, where he has consistently demonstrated visionary leadership and a strategic approach to business growth.

Mr. Sahay demonstrated his entrepreneurial acumen at a very early stage in life. At the age of 18, while still pursuing his graduation, he founded “Welken Electro Mechanical”, a venture focused on manufacturing UPS inverters. He successfully supplied these products to markets across North India, showcasing his business foresight and determination from the outset.

Mr. Sahay has co-founded and successfully operated multiple ventures across diverse sectors. These include Elves Technology Pvt. Ltd., an IT services company that developed SaaS products such as “Classified 11” and “EOL World – Education Online”; EFC Group, a managed and serviced office space operator, D&B of Commercial Interior and Furniture Manufacturing; and TCC Group, a software company and data centre (co-location) infrastructure provider. His contributions have been instrumental in the growth and success of these organizations.

Mr. Sahay brings over 15 years of extensive experience in the real estate sector in India. Under the banner of EFC, he successfully developed over 2 million sq. ft. of commercial office space across major cities in India, including Pune, Mumbai, Chennai, Hyderabad, Kolkata, Delhi-NCR, and Ahmedabad. These office spaces were leased as serviced office spaces, following their design and development as fully furnished facilities with complete fitment of furniture and fixtures. EFC also provided end-to-end property facility management services, catering to the needs of over 500 domestic and international clients.

Mr. Sahay has pioneered the growth of EFC in the real estate sector by establishing a unique category known as “Real Estate as a Service” (RaaS). Additionally, he achieved a significant milestone by getting EFC (I) Limited listed on BSE Limited, making it the first profit-making company in this domain to be listed on an Indian stock exchange.

Mr. Sahay has established new-age business solutions with brands like TryThat.ai, Brantford and NES Data Centre under umbrella of TCC Group. TCC Concept Limited is listed on BSE Limited.

Mr. Sahay has completed his post-graduation in Masters in Business Administration (MBA) from Pune.

Mr. Sahay has been awarded by various prestigious organizations for his various achievements over the years as mentioned below:
• Outlook – Indo Global Business Excellence Awards 2024 EFC: Real-Estate as a Service Award Mr. Umesh Kumar Sahay – Founder & MD
• Leadership Excellence Awards 2022 Media Space Incorporation Mr. Umesh Kumar Sahay – Founder & MD
• Outlook Business Icon Awards – 2022 CEO of the Year Mr. Umesh Kumar Sahay – Founder & Chairman
• Times 40 under 40 – 2022 North Achievers Mr. Umesh Kumar Sahay – Managing Director

Umesh Kumar Sahay Serves as the Director in following Companies:

# NAMES OF THE COMPANIES DESIGNATION
1 EFC (I) Limited Managing Director
2 TCC Concept Limited Managing Director
3 Synthiko Foils Limited Director
4 Capfin India Limited Director
5 DC&T Global Private Limited Director
6 EFC Investment Advisors Private Limited Director
7 EFC Investment Managers Private Limited Director
8 BESS Limited Director

Mr. Nikhil Bhuta is a qualified Chartered Accountant with over 25 years of entrepreneur experience. Mr. Bhuta has extensive exposure to various industries and assumed various functional positions, such as Chief Financial Officer, Country Head and Chief Executive Officer of different businesses.

Mr. Bhuta has participated and contributed in development of various businesses; including Real Estate Industries, Infrastructure, Hospitality, Agritech, Mining, Oil & Gas, etc. across various parts of the World.

Mr. Bhuta has specific experience of more than 10 years in the Real Estate Industries, where he had been involved in some of the landmark projects as listed below:

• Development of 8 acres of land into residential complexes in the city of Mumbai
• Reclamation & Development of 1 million sq. ft. of land for development of a township in East Africa, called “Horn of Africa”
• Development of 4 Start Hotel Property in North Goa with total capacity of 110 rooms
• Worked extensively with PMC, Designers, Structural Engineers for developing a 250 acres of land for a potential 7 star hotel property
• Developed 500,000 sq. ft. of infrastructure for storage of petroleum products in East Africa
• Contributed in strategic growth, raising finance and setting up the strong compliance team for operation and management of the Managed Office Business for EFC Group of Companies.

Mr. Bhuta has successfully raised capital on Indian (BSE), Canadian (TSX) and London (AIM) stock exchanges for various businesses to which he was part during his entrepreneurial journey, namely; 1) JB Indonesia Coal Mining Limited on AIM, London Stock Exchange, UK, 2) Djibouti Hydrocarbons Limited on TSX, Toronto Stock Exchange, Canada, 3) EFC (I) Limited, BSE, Bombay Stock Exchange, India and 4) TCC Concepts Limited, Bombay Stock Exchange, India. Also executed Term Sheet with SoftBank, Japan for raising capital for iMandi Pte Ltd (Agritech Platform in JV with IFFCO).

Mr. Nikhil Bhuta is currently Whole Time Director of EFC (I) Limited, one of the managed / flex office operators with highest market capitalization on Bombay Stock Exchange in India.

Mr. Nikhil Dilipbhai Bhuta Serves as the Director in following Companies:

# NAMES OF THE COMPANIES DESIGNATION
1 EFC (I) Limited Whole-Time Director
2 EFC Limited Director
3 TCC Concept Limited Director
4 Synthiko Foils Limited Director
5 Pepperfry Limited Additional Director
6 EFC Investment Advisors Private Limited Director
7 EFC Investment Managers Private Limited Director
8 EFC Estate Private Limited Director
9 Ek Design Industries Limited Director
10 Voxtur Bio Limited Director
11 Indian Shipping Container Manufacturers Association Director
12 Finsetu Technologies Private Limited Director
13 BESS Limited Director

Ms. Gayathri Srinivasan Iyer is an author, a Chartered Accountant, a Mentor and a Business Coach. She has been a Consulting entrepreneur for 25 years in taxation, budgeting, due diligence, and corporate strategy for more than 250 clients.

She is the VP of Teachers are Leaders Community where she has been mentoring people with passion to impact millions of lives. She has been associated with working with clients like IHCL, stock-holding Corporations, and other larger corporations. She is an Author of “Strategies for Success”. She has written a book for entrepreneurs in which she has narrated stories of her clients where she has been instrumental in helping them generate revenue for their business.

She has been working with Big 4 in the beginning of her career and has been instrumental in implementing processes and structuring for various MSME ‘s.

Mr. Abhishek Narbaria Serves as the Director in following Companies:

# NAMES OF THE COMPANIES DESIGNATION
1 EFC (I) Limited Independent Director
2 TCC Concept Limited Independent Director
3 EFC Limited Independent Director
4 EFC Investment Manager Private Limited Independent Director
5 Brantford Limited Independent Director
6 Univa Foods Limited Independent Director
7 Capfin India Limited Additional Director
8 AGR Education Foundation Director
9 Synthiko Foils Limited Independent Director
10 NES Data Private Limited Independent Director

Mr. Tarun Dinesh Agarwal is a Bachelor of Commerce (B. Com), Bachelor of Law (LL.B), Chartered Accountant (rank holder in the C.A. intermediate exam) and Company Secretary (Grad) by qualification. Further, Mr. Agarwal has undertaken Business Consultancy Studies Program and has a PG Diploma in Foreign Exchange and Risk Management.

He has an overall post qualification experience of about 36 years in Finance, Strategic planning, Commercials and Cost Control, Corporate Laws, Investments, Foreign Exchange and Risk Management, MIS, Taxation, Statutory Compliances, Audits, ERP Implementation, Joint ventures, Setting up overseas Wholly owned subsidiaries, expertise in Project financing and fund syndication, raising structured finance, ECBS, Private equity, adept in handling different types of audits including, Internal, Inspection, Concurrent, Statutory Audits and Corporate Governance, Hands-on experience in implementing internal controls / checks & balances to ensure compliance with all statutory regulations / requirements.

He is well-versed with all aspects of business functions of sales, marketing, procurement, exports, imports, shipping and logistics, legal and commercial aspects governing them. Experienced in improving operations, elevating business growth to maximize profits through designing, grooming assistants, implementing and enhancing ERPs thereby ensuring zero financial leakage, greater efficiency and profitability.

Currently, Mr. Agarwal also acts as an advisor to Promoters/entities engaged in the business of Road logistics, Shipping, bunkering, trading in petroleum products, manufacturing, trading etc.

Mr. Tarun Dinesh Agarwal Serves as the Director in following Companies:

# NAMES OF THE COMPANIES DESIGNATION
1 Ferro Tech India Private Limited Director
2 United Futuristic Trade Impex Private Limited Director
3 Sideco-Ferro Tech India Private Limited Director
4 Ferro Tech Magnetics & Alloys Private Limited Director
5 EFC Investment Advisors Private Limited Director
6 Synthiko Foils Limited Independent Director
7 Pepperfry Limited Additional Independent Director
Muskan Gurumukhdas Pinjani

Company Secretary and Compliance Officer

Ms. Muskan Gurumukhdas Pinjani is a qualified Company Secretary with experience in CorporateCompliance and Governance. She has strong knowledge of the Company Law, SEBI Rules andRegulations, and FEMA Regulations, and has worked closely with both listed and unlistedcompanies. Her expertise includes handling company law compliances, board and shareholdermeetings, Stock Exchange filings, drafting legal documents, and corporate restructuring.

Composition of Committee

Audit Committee:

# NAMES OF THE PERSON DESIGNATION
1 Tarun Dinesh Agarwal Chairperson
2 Gayathri Srinivasan Iyer Member
3 Nikhil Dilipbhai Bhuta Member

Nomination and Remuneration Committee:

# NAMES OF THE PERSON DESIGNATION
1 Tarun Dinesh Agarwal Chairperson
2 Gayathri Srinivasan Iyer Member
3 Nikhil Dilipbhai Bhuta Member

Stake Holder Relationship Committee:

# NAMES OF THE PERSON DESIGNATION
1 Tarun Dinesh Agarwal Chairperson
2 Umesh Kumar Sahay Member
3 Nikhil Dilipbhai Bhuta Member