Let it be known that on this date, the esteemed Board of Xyra Group convened for its first formal assembly, an act marking the commencement of a singular mission: to construct a world-class investment consortium with dominion over the acquisition and scaling of premier eCommerce and technology ventures across the globe.

Proceedings Summary:

The assembly opened with formal introductions. Each Director did solemnly take his place at the table, bearing a record of extraordinary merit in mergers and acquisitions, corporate restructuring, legal stratagem, and high-velocity operational growth.

Collectively, this governing body embodies over two centuries of acumen and execution in private equity, global commerce, and strategic enterprise:

1.       Manav Singh, Chairman: an international dealmaker of renown presides with surgical precision, sectoral mastery, and an unyielding devotion to generating lasting value. His leadership shall be the lodestar for our ascent.

2.       Viktor Bronzovic, Chief Executive Officer: is a proven entrepreneur in the eCommerce realm, having founded, scaled, and exited multiple ventures. He now steers the Group’s acquisition doctrine with celerity and discernment, identifying high-margin digital enterprises and orchestrating rapid-scale integrations.

3.       Premal Parekh, Chief Financial Officer: stands as a paragon of commercial intelligence, his pedigree forged in both FTSE 100 giants and private equity holdings. A steward of enterprise value, he brings rigor and fiscal clarity to complex, asset-backed institutions.

4.       Lutfi Talib, Chief Mergers & Acquisitions Officer: an elder statesman of corporate finance, boasts over four decades of mastery across merchant banking, accountancy, and M&A. His counsel is grounded in seasoned judgment and financial craftsmanship.

5.       Daniel Marsh, Chief Operating Officer: an operator of extraordinary reach, has scaled enterprises from blue-chip to buyout-backed. His résumé spans Mars, Gillette, P&G, Intuit, Shopify, and most recently, his role in the KKR-led carve-out of VMware’s EUC division into Omnissa—a digital platform of IPO consequence.

6.       Karl Apel, Chief Legal Officer: served over a decade within the legal bastions of Total Energies, managing compliance across renewables and financial derivatives. Thereafter, he helmed board governance at Deutsche Bank, overseeing capital market vehicles and real estate investment entities, including his directorship in the historic Battersea Power Station redevelopment.

7.       Jonathan Loretto, Non-Executive Director, is an architect of digital enterprise scale. His domain expertise in eCommerce brand expansion across transatlantic territories renders him indispensable to our commercial ambition.

8.       Alexander Theofilis, Non-Executive Director: Founder of Oak Tree Industries, is a practitioner of long-view capital strategy. With early exposure to buyouts and mentorship under billionaire Jon Yarbrough, he brings a preternatural instinct for structuring deals and aggregating durable value across fragmented sectors.

The Vision Proclaimed:

With introductions behind us, the Board turned its gaze to the horizon. Xyra Group shall be a global force in eCommerce and technology.

We possess the intellect. We command the experience. We control the capital. One Director aptly declared: “We are buying people, not merely companies.”

Let it be affirmed: the calibre of operator behind the brand shall be weighed as heavily as the numbers they produce. We seek those who have built with conviction and now seek to scale with support.

The Board also ratified a guiding axiom: “For every worthy deal, there exists a banker prepared to fund it.”

Hence, the obstacle is not capital it is competence. Execution is the crucible that distinguishes empires from empty boasts. Xyra shall execute. And from this day forward, we move not as aspirants, but as inheritors of a global mandate.

Should you be a founder seeking scale or an owner contemplating exit, contact us.The new order has begun.