1. Board of Directors:–

Sohan Chaturvedi : Whole Time Director

Rajesh Sadhwani : Non – Executive Non - Independent Director (Promotor)

Sneha Sadhwani : Non – Executive Non - Independent Director (Promotor)

Siddhesh Shende : Non – Executive Independent Director and member of all committee meetings

Mayur Bhatt : Non – Executive Independent Director , Chairman of Audit Committee meeting and Stakeholder Relationship Committee meeting and member of Nominatiion and Remuneration Committee meeting

Sachin Aphandkar : Non – Executive Independent Director , Chairman of Nominatiion and Remuneration Committee meeting and member of Audit Committee meeting and Stakeholder Relationship Committee meeting.

2. Key Managerial Personnel :–

Sohan Chaturvedi : The Chief Financial Officer

Mr. Hardik Makwana : The Company Secretary and Compliance Officer

3. Auditors:–

M/s Abhishek Tiwari & Associates : The Chartered Accountant & Statutory Auditor

M/s Jaimin Modi & Co. : The Company Secretaries & Secretarial Auditor

4. Registrar & Transfer Agents

Satellite Corporate Services Pvt Ltd., Unit No. 49, Bldg. No. 13-A-B, 2nd Floor, Samhita Commercial Co-Op. Soc. Ltd., Off. Andheri Kurla Lane, MTNL Lane, Sakinaka, Mumbai, Maharashtra, 400072

Tel No.: - 022 - 28520461/28520462

Email : - : info@satellitecorporate.com
Website : www.satellitecorporate.com