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DIRECTORS AND KEY MANAGERIAL

SR. NO.	NAME AND ADDRESS	DESIGNATION	DATE OF APPOINTMENT	DIN/PAN
1	Mr. Sureshbabu Ganpati Malge	Chairman & Managing Director	28/07/2017	01481222
2	Mr. Jayesh Jashvantlal Shah	Non-Executive, Independent Director	01/09/2017	00260876
3	Mr. Sumit Sureshbabu Malge	Director	28/07/2017	02413173
4	Mr. Kanwaljit Singh	Non-Executive, Independent Director	12/05/2018	08122223
5	Mrs. Rizwana Muazzam Rumani	on-Executive, Independent Director	12/05/2018	08122263
6	Mr. Sonu Sureshbabu Malgee	Chief Executive Officer	18/05/2018	AOPPM0149B
7	Mr. Anand Suresh Jain	Chief Finance Officer	02/07/2015	AGUPJ8122E
8	Miss. Rashmi Satyendra Raturi	Company Secretary	31/08/2019	AVOPR6680A

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