BOARD OF DIRECTORS AND KMP’S

1) MR. BRIJESHKUMAR VASANTLAL RAJGOR ( EXECUTIVE DIRECTOR AND C.F.O.):
Mr. Brijeshkumar Rajgor is a Executive  Director and C.F.O. of the Company. He has been redesignated  as  an Executive Director and CFO by the shareholders of the Company at their meeting held on 30th September,2023. He is Commerce Graduate and having more than 8 years of rich experience in Trading and Manufacturing of Agro and related Businesses. He also serves as Director on the board of M/s Rajgor Castor Derivatives Limited and M/s Rajgor Agro Limited.

2) MR VASANTKUMAR SHANKARLAL RAJGOR (MANAGING DIRECTOR)

Mr.Vasantkumar Shankarlal Rajgor is a Managing  Director of the Company. He has been appointed   as a Managing Director by the Board at their meeting held on 2nd September,2023. He is a Graduate and having more than 8 years of experience in Trading and Manufacturing of Agro and related Businesses. He also serves as Director on the board of M/s Rajgor Castor Derivatives Limited and M/s Rajgor Industries Private Limited.

3) MRS. BHAGYASHRI BRIJESHKUMAR RAJGOR (DIRECTOR [NON-EXECUTIVE NON-INDEPENDENT]):
Mrs. Bhagyashri Rajgor has been appointed as a director (Non-Executive and Non-Independent) by the shareholders of the Company at their meeting held on 29th December,2022.  She has completed her bachelor’s in Computer Application (BCA) and B.Ed. She has more than 2 Years of experience in the field of General Administration and management. She serves as a Director in Rajgor Agro Limited.

4. MR. AMRUTBHAI PUNJABHAI DESAI (ADDITIONAL DIRECTOR [NON-EXECUTIVE AND INDEPENDENT]):
Mr. Amrutbhai Punjabhai Desai has been appointed as an additional director (Non-Executive and Independent) by the Board of Directors of the Company at their meeting held on 09th January, 2025.He has more than 15 years of rich experience in trading of Agricultural and related Businesses. He serves as a Director in Agrifyx Private Limited.

5. MS. ARZOO RAGHUBHAI RABARI (ADDITIONAL DIRECTOR [NON-EXECUTIVE AND INDEPENDENT]):
Ms. Arzoo Raghubhai Rabari has been appointed as an additional director (Non-Executive and Independent) by the Board of Directors of the Company at their meeting held on 09th January, 2025.She has completed her Graduation from Gujarat University.She has more than 6 years of experience in auditing, taxation, and financial management. She also serves as a director in Stanbik Agro Limited and MPF Systems Limited.

6. MRS. RACHNA GUPTA (COMPANY SECRETARY AND COMPLIANCE OFFICER):
Mrs Rachna Gupta has been appointed as Company Secretary and Compliance Officer by the Board of Directors of the Company at their meeting held on 9th January,2025. She is a Qualified Company Secretary and holds M.com from CCS University. She has experience of 9 years having deep insight in areas of Corporate laws, and related matters.