BOARD OF DIRECTORS

At Aditya Vision Our Board of Directors is committed to guiding our organization with a clear vision and persistent dedication. Their leadership ensures we fulfill our mission while upholding the highest standards of integrity and excellence.

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Mr. Yashovardhan Sinha
Promoter Chairman and Managing Director

Mr. Sinha possesses a wealth of experience in consumer electronics retail and banking. Before joining Aditya Vision, he was a banker with around 20 years of experience in a PSU bank. He has been a key decision-maker and is responsible for the overall growth and advancement of the Company. He became a Board member on March 31, 2009 and assuming the role of Managing Director on May 16, 2016.

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Nishant Prabhakar
Promoter and Whole Time Director

With over 19 years of experience in Consumer Electronics Retail, Mr. Prabhakar has been instrumental in overseeing the Company’s operations and spearheading the expansion of its consumer electronics product portfolio. He has been a dedicated member of the Board since April 01, 2005 and assumed the position of Whole Time Director on September 22, 2016.

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Sunita Sinha
Promoter and Non-Executive Director

Mrs. Sinha holds key responsibilities in overseeing the day-to-day operations and managing customer relationships within the Company. She has been an integral member of the Board since the Company’s incorporation.

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YOSHAM VARDHAN
Promoter and Whole Time Director

Mrs. Yosham Vardhan joined Aditya Vision in early 2021 and has played an important role in the growth and expansion of our Company. With a focus on meeting or exceeding sales and profit, she works closely with leadership teams across procurement and sales. Prior to joining Aditya Vision, she was a partner in a leading law firm in Mumbai with over 9 years’ of experience advising corporates on cross border Mergers & Acquisitions and Private Equity transactions.

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Atul Sinha
Independent Director

Mr. Sinha has over 35 years of experience at UCO Bank, where he held various key positions, including General Manager. Throughout his tenure, he worked in different capacities across the country, managing operations, IT and BPR departments at the Head Office. He also served as the Chief Vigilance Officer for esteemed institutions like the National Housing Bank, IFCI Ltd. and Oriental Bank of Commerce, demonstrating his commitment to ethical practices and transparency.

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RAVINDER ZUTSHI
Independent Director

Mr. Ravinder Zutshi has an illustrious experience of Sales/Marketing/ Operations of over 45 years in the Indian consumer electronics and consumer durables industry. He is a respected consumer durable veteran and has worked with Samsung India for 19 years as Deputy Managing Director where he played a vital role in setting up the brand in India. He has also worked with LG Electronics India Pvt. Ltd. as Senior Director - India Head for Enterprise Business till 2020 and his last assignment was with Havells India Limited as President - Business Development and Corporate Affairs from 2021-2023.

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NUSRAT SYED HASSAN
Independent Director

Mr. Hassan holds the position of Managing Director at Dentons Link Legal, a prominent international law firm. With an impressive track record of 3 decades, he is an experienced Corporate Lawyer, specialising in Cross-border transactions and Dispute Resolution.

His expertise extends to advising international clients on their investments in India, providing valuable support in corporate transactions, entry strategies, and various commercial arrangements.

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APEKSHA AGIWAL
Independent Director

CA Apeksha Agiwal, is a highly qualified professional and fellow member of the ICAI. She is in whole time practice since 2014 at Agiwal & Company, Chartered Accountants. She has immense corporate and non-corporate experience in Direct & Indirect Taxation, Financial Management and Bank Audits. She has undergone certification courses conducted by the Institute of Chartered Accountants Of India.

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RAHUL KUMAR
Independent Director

He is a highly qualified professional with degrees in Company Secretary (CS) and Law (LLB). He is a Company Secretary in full-time employment at Bajaj Group (Power & Sugar) in Noida, with over nine years of extensive corporate experience. He ensures that the company engages in good corporate governance practices, acting as the ‘Conscience Seeker’ of the company. He also advises management on complex corporate issues, including compliance with the Companies Act, SEBI (LODR), SEBI (SAST), and the Foreign Exchange Management Act.

Mr. Yashovardhan Sinha

Chairman and Managing Director

Mr. Yashovardhan Sinha is the Promoter, Chairman and Managing director of our company. He has more than 13 years of experience in trading, retail and restaurant industry. His passion for electronics helped him excel in the electronic space and led him to set up his own venture. He is responsible for the overall growth and development of the Company and for taking all key decisions in consultation with the Board. He has been on the board of our Company since March 31, 2009 and appointed as Managing Director as on 16th May, 2016.

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Nishant Prabhakar
Whole Time Director

Mr. Nishant Prabhakar is the Promoter and Whole time Director of our Company. He has more than 17 years of experience in the areas of management, marketing strategies and supervision of our facilities and range of products. He is a visionary and guides the Company and its management at all the stages of its development and strategic decisions. He has been on the board of our Company since April 01, 2005 and appointed as Whole Time Director as on September 22, 2016.

Sunita Sinha
Non Executive Director

Ms. Sunita Sinha is the Promoter and Non-Executive Director of the Company since incorporation. She looks after day to day routine operational activities of our Company with her experience in the Business and Industry.

 

Atul Sinha

Independent Director

Mr. Atul Sinha has Completed Schooling & Graduation from St. Xavier’s School, Patna & Patna College respectively. Have initially worked with State Bank of Travancore & Andhra Bank for 8 months each as a Probationary Officer in the years 1982 & 1983.

Thereafter, joined UCO Bank in Nov, 1983 as a Probationary Officer and rose to the rank of General Manager. Worked across the country as Branch Head, Zonal Head and Circle Head in operations and headed IT & BPR dept. at the Head Office.

In the last 3 years of service beginning April 2017, functioned as Chief Vigilance Officer of National Housing Bank, IFCI Ltd. & Oriental Bank of Commerce for different durations and retired from service on 31st December, 2019.

Nusrat Syed Hassan
Independent Director

Mr. Nusrat Hassan is the Co-Managing Partner of Link Legal, a national law firm, with three decades of experience as a practising corporate lawyer. His legal practice focuses on cross-border transactions and dispute resolution. He advises several international clients on their investments in India and regularly provides support to clients on their corporate transactions, entry strategies, and other commercial arrangements in India.

Rahul Kumar

Independent Director

CS Rahul Kumar is a highly qualified professional having degrees such as CS and LLB. He is a Company Secretary in whole time employment at Bajaj Group (Power & Sugar) at Noida having more than 9 years of vast corporate experience in ensuring that the company engages in good corporate governance practices as the ‘Conscience Seeker’ of a company.

 

He also advise management on complex corporate  issues relating to the company but are not limited to the Companies Act, SEBI (LODR), SEBI (SAST) and the Foreign Exchange Management Act.

Yosham Vardhan

Director- Strategy & Corporate Planning

Yosham Vardhan is responsible for developing and executing the company’s business strategy, which includes creating and implementing plans to achieve specific goals and objectives. With a focus on meeting or exceeding sales and profit, she works closely with leadership teams across procurement and sales. She also handles investor relations for the company. Before joining Aditya Vision, Yosham Vardhan was a corporate lawyer with 9 years work experience. She was a Partner in a leading law firm in India, handling cross border Mergers & Acquisitions and Private Equity transactions which gave her exposure and opportunity to look into operations and complexities of different businesses across sectors.

Aakarsh Singh
Director- Marketing & Retail

Mr. Aakarsh Singh holds degree in law from University of Pune, in his career spanning over 12 years he has worked as a consultant advising leading public, private Banks, Financial Institutions and leading organisations on structuring of loan and debt transactions. He is currently heading expansion of Company's retail operations in Jharkhand and other states.

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GSTIN (Bihar) : 10AAECA0801E1ZS

GSTIN (Jharkhand) 20AAECA0801E1ZR

GSTIN (UP ) :09AAECA0801E1ZB

BSE : AVL | 540205 | INE679V01027

CUSTOMER CARE

care@adityavision.in

Toll Free: 9955555544

Aditya Vision Limited
First Floor, Second Floor & Third Floor, 
Aditya House, M-20, Road No.-26, S.K.Nagar, 
Patna, Bihar- 800001