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Mr. Anjay Agarwal, Chairman and Managing Director
  • Mr. Anjay Agarwal, aged 50 years, is the Promoter, Chairman and Managing Director of our Company. He has an overall experience 28 years with over 25 years of rich and vast experience in Information Security Audits.
  • He is a qualified Chartered Accountant, Company Secretary Cost Accountant, B. Com graduate (Mumbai University), Lawyer (from Mumbai University), further he also completed certification in CRISC (USA), CGEIT (USA), CISA(USA), CFE(USA), CIA(USA), A.B.C.I(UK), ISA, PGDFERM, DIRM, BS7799 Certified Lead Implementer, ISO 27001 Certified Lead Implementer, ISO 27001 Certified Lead Auditor, BCMS Certified Lead Implementer, CEH,ECSA, LPT, CFAP-IT, COBIT 5 Foundation, COBIT 5 Implementer, COBIT Certified Assessor related to his IT audit field.
  • Mr. Anjay Agarwal is an eminent Information Security professional who has served both the National and International security community for over 20 years.
  • He is the 55th professional in the World to be conferred with COBIT Certified Assessor Designation. He has been associated with various Government and professional bodies in various capacities including as Jury Member for the Maharashtra IT Awards conferred by the State of Maharashtra; ISACA (USA); ISACA, Mumbai Chapter; The Institute of Chartered Accountants of India etc.
  • He was the 1st person from Asia to be appointed as the Chairman of Governmental and Regulatory Agencies Board (GRA Board) of ISACA, International. He has been associated with ISACA, Mumbai Chapter since 2000-2001 in various capacities and was the President of the organization in 2006-2007. He has been associated with ISACA, International since 2002 and has served on various Committees/Board. He has also been a member of the Audit Committee for the year 2013-2014 & 2012-2013 and Finance Committee for the year 2011-2012 of ISACA, International. He has been a Co-opted member on the Information Technology Committee of The Institute of Chartered Accountants of India for the year 2003-2004 and Co-opted member in Information Technology Committee of Western India Regional Council of The Institute of Chartered Accountants of India for the year 2002 and 2008. He has been involved in 10,000+ assignments in Information Security / Cyber Security till date.
 
Mr. Venugopal Dhoot, Whole Time Director, Director (Finance) & CFO
  • Mr. Venugopal Madanlal Dhoot, aged 65 years, is the Promoter and Whole-Time Director of our company. He is a Whole Time Director designated as the Director (Finance) and Chief Financial Officer of the Company. He has an overall experience of 35 years years with about 17 years’ experience in Information Security Audit. He is a qualified Chartered Accountant, LLB from Mumbai University and B. Com (Hons.) from Mumbai University. Further he has also completed certification in DISA, DIRM, and CEH. He oversees the Finance and Accounts, sales, marketing and sourcing technology in our Company. He was practicing as a Chartered Accountant from 1984 till 2008 being the proprietor of V.M. Dhoot & Co., Chartered Accountants.
Mrs. Ruchi Agarwal, Executive Director (HR & Administration)
  • Mrs. Ruchi Anjay Agarwal, aged 49 years, is the Promoter and Executive Director (HR & Administration) of our Company. She has an overall experience of 15 years in IT Audit. She has completed her Master`s in Arts from Kanpur University and Bachelor in Arts from Lucknow University. Further, she has also completed certification in ISO 27001 Lead Auditor. She is responsible for overseeing the human resources and overall administration of our Company.
Mr. Rajesh Chandra Verma, Independent Director
  • Mr. Rajesh Verma, aged 65 years, is an Independent Director of our Company. He has more than 40 years’ experience in the Banking and Financing sector. He is a qualified M. Sc, CAIIB (India) and CAIB (UK). He was an Assistant Manager with State Bank of India (SBI) wherein he rose to become the Deputy General Manager between the period from December 1981 to May 2009. He held multiple positions during his tenure with SBI and was Head of Treasury (IRM Group). Thereafter, he worked with DCB Bank Ltd as Executive Vice President/Sr. Vice President & Head Treasury Group from May 2009 till he retired in April 2020. He was Member, Management Committee and Head (Treasury, Investment Banking, Trade Finance, FIG etc.). During his stint with DCB, the Bank turned around from a loss-making entity in 2010 to a healthy profit-making Bank due to various strategic changes adopted, towards which Mr. Verma has his share of contribution too.
Mr. Naveen Kumar Srivastava, Independent Director
  • Mr. Naveen Srivastava, aged 65 years, is an Independent Director of our Company. He has more than 40 years’ experience in the Banking and Information Technology and Security sector. He is a qualified M.A (Economics) and holds certifications/diplomas such as CISA, CISB and ISO 27011 Lead Auditor. He started his career as a Systems Analyst with Kaycee Computers, Lucknow between September 1982 and March, 1984; became a Manager (Operations) with Management Control Systems from September, 1984 to March, 1985; joined Indian Institute of Management, Lucknow as Programmer & Analyst and was with IIM from April, 1985 to August, 1986; and thereafter was Asst. General Manager with State Bank of India from September, 1986 to August, 2015. He has notable achievements such as being the Founder Member of Information Security Department of State Bank of India. He was also a contributor to Information Security Frameworks for Banks, IDRBT.
Mr. Nabankur Sen, Independent Director
  • Mr. Nabankur Sen, aged 66 years, is an Independent Director of our Company. He has more than 45 years’ experience in the Banking and Cyber Security and Information Technology and Security sector. He is a qualified B. Sc (Physics Honors) from Calcutta University. He holds certifications/diplomas such as CISA, CISM, CRISC from ISACA, Illinois, Chicago, USA, and ISO 27001 Lead Auditor and Implementer.
  • He started as Systems Engineer with IBM (India) Limited in 1972. He was Asst. General Manager with State Bank of India between January, 1975 and November, 2004 where he rose from being a Programmer to becoming Asst. General Manager (Systems). He later set up the Information Security Department of the Bank. He later joined Axis Bank Limited where he was the Chief Information Security Officer between April, 2005 and September, 2013. He was instrumental in setting up the Systems Wing and thereafter as the first CISO implemented policies to increase security awareness.
  • He joined Bandhan Bank in January, 2015 as Advisor (Information Security). He is currently an External Consultant – Cyber Security with HSBC Asset Management (India) Pvt. Ltd w.e.f March, 2020 wherein he holds an Advisory role.
  • He holds a number of achievements to his credit such as being featured among the Top-100 CISOs across the country repeatedly from 2013 till 2019 from CISO Platform, Bangalore; won ‘Infosec Maestro’ award from ‘Info security’ in 2017 and 2018; was a Jury member to select young entrepreneurs for Technoviti / Finnoviti organised by Banking Frontiers; was Jury member to select Top 100 CISOs for 2020 organised by CISO Platform; speaker on many events organised by Elets Technomedia, IDG Media Pvt. Ltd., BitStream Mediaworks Pvt. Ltd., Infosec Global, Infosec Foundation, ICT Summit, SecuranZ symposium, Governance Now, etc., and has been recognized for his talks and presentations on Cyber Security multiple platforms.
 
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