INVESTOR RELATIONS

Board and its committees

LIST OF DIRECTORS AND KMPs

Sr. No	DIN/PAN	Name	Designation
1	06743048	PRATHAMESH SHANTARAM PUSALKAR	Managing Director
2	08056543	AARTI PRATHAMESH PUSALKAR	Director
3	11071891	AJAY JANGIR	Director
4	*****3371F	PRIYANKA AKSHAT LAD	CFO
5	11000813	BHAVESH RAMESHKUMAR JAIN	Director
6	10665291	SHREYAS SHRIKANT RUMADE	Whole-time Director
7	*****8351D	SALONI PRIYANK DOSHI	Company Secretary

Audit Committee

Sr. No.	Name of the Director/Member	Designation
1	Mr. Ajay Jangir	Chairman
2	Mr. Bhavesh Rameshkumar Jain	Member
3	Mr. Prathamesh Shantaram Pusalkar	Member

Nomination and Remuneration Committee

Sr. No.	Name of the Director/Member	Designation
1	Mr. Bhavesh Rameshkumar Jain	Chairman
2	Mr. Ajay Jangir	Member
3	Ms. Aarti Prathamesh Pusalkar	Member

Stakeholders Relationship Committee

Sr. No.	Name of the Director/Member	Designation
1	Mr. Bhavesh Rameshkumar Jain	Chairman
2	Mr. Prathamesh Shantaram Pusalkar	Member
3	Ms. Aarti Prathamesh Pusalkar	Member