Profile of the company of Algoquant Fintech Limited
(Formerly known as Hindustan Everest Tools Limited)

We are in the business of completely hedged derivatives arbitrage with a high focus on technology development and innovation.

Algoquant combines mathematics, economics with cutting edge software and latest hardware to create a unique ecosystem for arbitrage trade management, risk management systems and execution engines.

Algoquant Investments Private Limited (Formerly known as Mandelia Investments Private Limited (Holding Company):

Algoquant Investments Private Limited (CIN NO: U67120DL1983PTC099224) is the holding Company of Algoquant Fintech Limited (Formerly Hindustan Everest Tools Limited), incorporated on 28th February, 1983 being holder of 51.92% shares of the Company.

DIRECTORS INFORMATION:

Mr. Devansh Gupta (Managing Director)

Mr. Devansh Gupta is the Managing Director and also the Promoter of the Company. He has completed his graduation from Delhi University. He has an experience of 6 years in managing the business and trading operation of Capital Market intermediaries. He has been associated with our Company as an additional director and later been re-designated as Managing Director of the Company with effect from June 30, 2021. He has been a key player in the overall growth of the Company with his efforts. His varied experience and vision helps our Company work united towards the same goals of the vision set by the management.

Mr. Dhruv Gupta (Director)

Mr. Dhruv Gupta is Director and a promoter of the Company. He is a graduate and also a CFA Level 3 Candidate. He has an experience of 6 years in managing risk & technology and he is also involved in Seed Funding of tech focused early stage startup. He is young, dynamic, hardworking and a dedicated team leader. His involvement and guidance has been instrumental in the growth and development of the company.

Mr. Amit Gupta ( Non-Executive Independent Director)

Mr. Gyaneshwar Sahai (Non-Executive Independent Director)

Mrs. Shubhangi Agarwal (Non-Executive Independent Director)

Mr. Himanjal Jagdishchandra Brahmbhatt (Non-Executive Director)

KEY MANAGERIAL PERSONNEL

1. Yogesh Gusain (Chief Financial officer)

2. Barkha Sipani (Company Secretary & Compliance Officer)

Composition of the Committees of Algoquant Fintech Limited

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1. Audit Committee

S. No.	Name of the Director	Designation	Position
1.	Amit Gupta	Independent Director	Chairman
2.	Gyaneshwar Sahai	Independent Director	Member
3.	Himanjal Jagdishchandra Brahmbhatt	Non-Executive Director	Member

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2. Nomination and Remuneration Committee

S. No.	Name of the Director	Designation	Position
1.	Amit Gupta	Independent Director	Chairman
2.	Shubhangi Agarwal	Independent Director	Member
3.	Gyaneshwar Sahai	Independent Director	Member

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3. Stakeholders Relationship Committee

S. No.	Name of the Director	Designation	Position
1.	Gyaneshwar Sahai	Independent Director	Chairman
2.	Amit Gupta	Independent Director	Member
3.	Shubhangi Agarwal	Independent Director	Member