About Us

About

Entrepreneur Raj Kundra and his celebrity wife Shilpa Shetty Kundra founded Viaan Industries Ltd in Mumbai, India. The Company has a strong and growing presence across the promising sunrise sectors of Entertainment, Gaming, Licensing & Animation. The Company’s vision is to drive a lifestyle change in masses through technology offerings. Their unique business offerings enable the stakeholders, distributors, and customers to be part of the Indian growth story.

Mission

Our Mission is to provide our consumers with products and technology offerings that always stand out.

Vision

Our Vision is to drive a lifestyle change in masses through technology offerings. Our unique business offerings enable the stakeholders, distributors, customers to be a part of the Indian Growth story.

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TEAM

Mr. Raj Kundra

Managing Director and chairman

First generation entrepreneur

Over 20 years of experience in mining, real estate, renewable energy, entertainment, hospitality and precious metal trading

Mrs. Shilpa Shetty Kundra

Non-Executive Director Non-Independent Director

Bollywood actor & entrepreneur

Mr. Darshit Shah

Executive Director and CFO

MBA Finance with over 5 years of experience in portfolio Investments

Mr. Nandanandan Mishra

Independent Director

Retired Chief Commissioner of Income Tax. Over 36 years of experience in Indian revenue service

Mr. Satyendra Sarupria

Independent Director

A Chartered Accountant with over 33 years of experience in the field of Statutory as well as Internal audit of Companies. He is also on the board of ADAG group

Mr. M.K.Wadhwa

Independent Director

A Science graduate and a Chartered Accountant Served in the past as a professional in NTC in a senior position.

COMPANY SECRETARY / COMPLIANCE OFFICER

Ms. Suchi Jain

SHARE TRANSFER AGENT / RTA

Purva Sharegistry (India) Pvt. Ltd.,
Unit no. 9, Shiv Shakti Ind. Estt., J .R. Boricha marg,
Opp. Kasturba Hospital Lane, Lower Parel (E), Mumbai 400 011
Phone – 91-22-2301 6761 / 8261
Fax – 91-22-2301 2517
Email – busicomp@vsnl.com

COMMITTEES

AUDIT COMMITTEE

  • Nandanadan Mishra : Chairman
  • Mahinderkumar Wadhwa : Member
  • Darshit Indravadan Shah : Member
  • Satyendra Mohanlal Sarupria : Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

  • Satyendra Mohanlal Sarupria : Chairman
  • Mahinderkumar Wadhwa : Member
  • Darshit Indravadan Shah : Member
  • Nandanadan Mishra : Member

NOMINATION & REMUNERATION COMMITTEE

  • Mahinderkumar Wadhwa: Chairman
  • Nandanadan Mishra : Member
  • Satyendra Mohanlal Sarupria : Member

BUSINESS DEVELOPMENT COMMITTEE

  • Darshit Indravadan Shah: Chairman
  • Ripu Sudan Kundra: Member
  • Satyendra Mohanlal Sarupia: Member
  • Shilpa Shetty Kundra: Member

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