Details of Change |
| Sr no. | Reason of Change* | Designation* | Salutation | Name of the Person / Auditor / Auditor Firm / RTA | Nationality | PAN | DIN | Effective date of Reason for change | Date of Occurrence of Event | Term of Appointment (in yrs) | Brief Profile | Disclosure of relationship with the Managing Director or Chief Executive Officer pursaunt to Reg 17(1B) of SEBI (LODR) 2015 | Email ID | Mobile Number | Remarks if any | Disclosure of relationships between directors (in case of appointment of a director) | Confirmation in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 ( Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority ) | Reason of Resignation / Removal / Disqualification / Cessation / Vacation of office due to statutory authority order (In case of auditor resignation, provide reason as per auditor) |
| 1 | Re-appointment | Managing director | Mr. | Ashutosh Sharma | Indian | EQSPS5028C | 08198684 | 14-08-2023 | 30-09-2023 | 5 | Mr. Ashutosh Sharma (DIN: 08198684) holds a Master’s Degree in Computer Applications. He has more than one decade of experience and expertise in the field of Strategy & Planning, Understanding of the Industry, Finance & Accounts, and Legal & Compliance. | | ashu565@gmail.com | 7666360066 | | Mr. Ashutosh Sharma (DIN: 08198684) is not related to any of the other Director(s) and KMP(s) of the Company. | Yes | |
| 2 | Appointment | Chairman or chairperson | Mrs. | Asheema Abhinav Shukla | Indian | AMZPK1125D | 06791567 | 14-08-2023 | 30-09-2023 | Ongoing | Mrs. Asheema Abhinav Shukla (DIN: 06791567) is a graduate. She has more than 8 years of experience and expertise in the field of Strategy & Planning, Understanding of the Industry, Finance & Accounts, and Legal & Compliance. | | asheemakshukla@gmail.com | 9820819266 | | | | |
| 3 | Re-appointment | Executive director | Mr. | Santosh Kumar Gupta | Indian | AHEPG7938A | 00710533 | 30-09-2023 | 30-09-2023 | 5 | Mr. Santosh Kumar Gupta (DIN: 00710533) holds a Bachelor’s Degree in Commerce. He has more than three decades of experience and expertise in the field of Strategy & Planning, Understanding of the Industry, Finance & Accounts, and Human Resource. | | sksep64@gmail.com | 9451390640 | | Mr. Santosh Kumar Gupta (DIN: 00710533) is not related to any of the any other Director(s) and KMP(s) of the Company. | Yes | |
| 4 | Appointment | Statutory auditor | M/s. | Bakliwal & Co | Indian | AANFB5311L | | 30-09-2023 | 30-09-2023 | 5 | M/s. Bakliwal & Co. is a partnership firm, established in 2009 engaged in the field of Financial Advisory, Management Consultancy and Assurance Services. The firm consists of eight qualified Chartered Accountants and other experienced staff spread across Mumbai, Thane, Indore, Jaipur and Bhilwara. The firm is also empanelled with Comptroller and Auditor General of India (CAG) and Reserve Bank of India (UCN No. 952751). | | info@bakliwalca.com | 9129271661 | | | | |