1. Board of Directors:–

Mr.Sohan Chaturvedi : Whole time Director & CFO

Mr.Rajesh Sadhwani : Non-Executive and Non-Independent Director

Ms.Sneha Sadhwani : Non – Executive Non - Independent Director

Mr. Sachin Prakash Aphandakar : Non-Executive and Independent Director

Mr. Siddhesh Shankar Shende :Non-Executive and Independent Director

Mr. Mayur Bharatbhai Bhatt : Non-Executive and Independent Director

2. Key Managerial Personnel :–

Sohan Chaturvedi : The Chief Financial Officer

Mr. Hardik Makwana : The Company Secretary and Compliance Officer

3. Statutory Auditors:–

M/s. Bilimoria Mehta & Co. : The Chartered Accountant

4. Secretarial Auditors:–

M/s. Jaymin Modi & Co. : Company Secretaries

4. Registrar & Transfer Agents

Satellite Corporate Services Pvt Ltd., A 106 & 107, Dattani Plaza, East West Compound, Andheri Kurla Road, Safed Pool Sakinaka, Mumbai-400072.

Tel No.: - 022-28520461, 022-28520462

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