Management Team
Leadership Overview
Brandman Retail is led by the Malhotra family - promoters with deep expertise in luxury goods and branding. Arun Malhotra (Chairman & MD) and Kavya Malhotra (Whole-Time Director), co-founders since 2021, bring over 22 years of experience each in retail branding solutions. Kashika Malhotra (Non-Executive Director) joined in 2024 as Head of Business Development, bringing an MA from St. Andrews and fresh perspectives. The board includes three distinguished independent directors: Paul Silvertown (ex-Canada Goose VP), Philippe Dubois (ex-Movado Group VP), and Neha Shukla (qualified CS) - bringing global luxury goods and governance expertise.
B.Com from University of Delhi (1989). Over 22 years of experience in retail branding solutions. Co-founded Brandman Retail in July 2021. Oversees strategic and managerial functions, driving business development and operational efficiencies. Also Director in subsidiary company.
B.Com from University of Delhi (1995). Over 22 years of experience in retail branding solutions. Co-founded Brandman Retail alongside Arun Malhotra. Responsible for HR function, ensuring alignment with organizational goals and fostering high-performance workforce.
MA in Management & Sustainable Development from University of St. Andrews, Scotland (2024). 1.5 years experience in apparel industry and brand development. Head of Business Development and Partner Brands since July 2024. Founder & Director of Yoginii Lifestyle Pvt Ltd.
| Name | Designation | DIN | Age | Since | Term |
|---|---|---|---|---|---|
| Arun Malhotra | Chairman & MD | 01392489 | 58 | Jul 2021 | Jul 2024 - Jul 2029 |
| Kavya Malhotra | Whole-Time Director | 00599179 | 53 | Jul 2021 | Jul 2024 - Jul 2029 |
| Kashika Malhotra | Non-Executive | 10655701 | 23 | Jun 2024 | Retire by rotation |
| Paul Jonathan Silvertown 🇨🇦 Canadian |
Independent | 10769812 | 74 | May 2025 | May 2025 - May 2030 |
| Philippe Pierre Dubois 🇨🇭 Swiss |
Independent | 10765485 | 64 | May 2025 | May 2025 - May 2030 |
| Neha Shukla 🇮🇳 Indian |
Independent | 11230754 | 33 | Aug 2025 | Aug 2025 - Aug 2030 |
Independent Director Profiles
35+ years in apparel, fashion and retail. Ex-VP Global Sales at Canada Goose (2006-2017). Currently President & CEO of Impact Group Inc. (Canada) since 2018. Director at Progression Brands Group since 2017.
25+ years in apparel & luxury goods, marketing strategy. Ex-VP International Sales & Marketing at Movado Group (1994-2008). CEO of Badollet International SA (2008-2015), Rebellion Timepieces (2015-2017). Board of Tres Hermanos SA.
7+ years in legal compliance, secretarial practices & financial reporting. Company Secretary & Compliance Officer at Rapid Multimodal Logistics Ltd since 2024. Proficient in RoC filings, board documentation, listing compliances.
Governance Note
The board includes 3 Independent Directors (50% of board) with international experience in luxury goods and governance. All independent directors appointed in 2025 for 5-year terms, meeting SEBI SME listing requirements. Board brings combined 67+ years of global retail and luxury brand experience.
In addition to the Directors, the following are the Key Managerial Personnel (KMP) as per Companies Act, 2013.
| Name | Designation | Qualification | Experience | Since | FY25 Remuneration |
|---|---|---|---|---|---|
| Arun Malhotra | Managing Director | B.Com, University of Delhi (1989) | 22+ years in retail branding | Jul 2024 | ₹36.00 L |
| Kavya Malhotra | Whole-Time Director | B.Com, University of Delhi (1995) | 22+ years in retail branding | Jul 2024 | Nil* |
| Saket Prakash | CFO | CA (2006), B.Com (Hons.) Patna University (1999) | 15+ years in finance, accounts, audit & tax | Aug 2025 | Nil* |
| Sanchita Rameka | CS & Compliance Officer | ACS (2016), B.Com (Hons.) St. Xavier's Kolkata (2013) | 6+ years in legal & compliance | Aug 2025 | Nil* |
KMP Profiles
Qualified Chartered Accountant since 2006. B.Com (Hons.) from Patna University (1999). Over 15 years of experience in finance, accounts, auditing and taxation. Appointed as CFO in August 2025 ahead of IPO.
Associate Member of ICSI since 2016. B.Com (Hons.) from St. Xavier's College, Kolkata (2013). Over 6 years of experience in legal and compliance matters. Appointed in August 2025 for IPO compliance.
IPO Readiness
CFO and Company Secretary were appointed in August 2025 as part of IPO preparation to ensure compliance with SEBI (LODR) Regulations. Both bring strong credentials in finance and corporate governance to support the company's NSE SME listing.
| Shareholder | Category | Pre-IPO % | Post-IPO % (Est.) |
|---|---|---|---|
| Arun Malhotra | Promoter | ~40% | ~30% |
| Kavya Malhotra | Promoter | ~40% | ~30% |
| Kashika Malhotra | Promoter | ~20% | ~15% |
| Total Promoter | - | 100% | ~75% |
| Public (Fresh Issue) | - | 0% | ~25% |
Note
Post-IPO shareholding percentages are estimates based on the fresh issue of 47.78 lakh shares. Actual percentages will depend on the final pricing and any offer for sale component. Promoters will retain majority control post-listing.