| Sr. No | DIN/PAN | Name | Designation | Date of Appointment | Cessation | Signatory |
|---|---|---|---|---|---|---|
| 1. | *****9940R | NIRALBHAI KALYANBHAI SODAVADIYA | Company Secretary | 10/08/2017 | - | Yes |
| 2. | *****6888Q | PULKIT GOENKA | CFO | 13/08/2016 | - | Yes |
| 3. | 07145448 | AANCHAL ARVIND GOENKA | DIRECTOR | 31/03/2015 | - | Yes |
| 4. | 00093200 | ARVIND VISHWANATH GOENKA | MANAGING DIRECTOR | 09/07/1990 | - | Yes |
| 5. | 09216343 | HIMANSHUBHAI SURENDRABHAI SHUKLA | DIRECTOR | 30/06/2021 | - | Yes |
| 6. | 09269612 | NISHIT BHARATBHAI POPAT | ADDITIONAL DIRECOR | 13/08/2024 | - | Yes |
| 7. | 09384530 | PRIYANKA K GOLA | ADDITIONAL DIRECOR | 13/08/2024 | - | Yes |
| NAME | CONTACT NO. |
|---|---|
| Suresh R. Shah & Associates | 079-26464303 |
| NAME | CONTACT NO. |
|---|---|
| BIGSHARE SERVICES PRIVATE LIMITED | 022-62638200 |
| Name of Bankers |
|---|
| Punjab National Bank |