BOARD OF DIRECTORS AND KMP’S

1) MR. BRIJESHKUMAR VASANTLAL RAJGOR (MANAGING DIRECTOR AND C.F.O.):
Mr. Brijeshkumar Rajgor is a Managing Director and C.F.O. of the Company. He has been appointed as Managing Director and CFO by the Board of Directors of the Company at their meeting held on 18th August, 2022.

He is Commerce Graduate and having more than 8 years of rich experience in Trading and Manufacturing of Agro and related Businesses. He is also Proprietor of firm named M/s Brijesh Trading Co. which is engaged into the wholesale trading of agri seeds and related products.

He also serves as Director on the board of M/s Rajgor Castor Derivatives Limited and M/s Rajgor Agro Limited.

2) MRS. BHAGYASHRI BRIJESHKUMAR RAJGOR (ADDITIONAL DIRECTOR [NON-EXECUTIVE NON-INDEPENDENT]):
Mrs. Bhagyashri Rajgor has been appointed as an additional director (Non-Executive and Non-Independent) by the Board of Directors of the Company at their meeting held on 10th  October, 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.

3) MR. PARTH ASHVINKUMAR PATEL (ADDITIONAL DIRECTOR [NON-EXECUTIVE AND INDEPENDENT]):
Mr. Parth Patel has been appointed as an additional director (Non-Executive and Independent) by the Board of Directors of the Company at their meeting held on 01st October, 2022.

He is a qualified Company Secretary and Commerce Graduate. He is associated with Ardi Investment And Trading Co Ltd as Whole-time Company Secretary. He has more than 4 Years of experience in the field of Secretarial Operations, Legal Operations, Corporate Matters and Legal Affairs.

4) MS. SHIVANGI BIPINCHANDRA GAJJAR (ADDITIONAL DIRECTOR [NON-EXECUTIVE AND INDEPENDENT]):
Ms. Shivangi Gajjar has been appointed as an additional director (Non-Executive and Independent) by the Board of Directors of the Company at their meeting held on 01st October, 2022.

She is a qualified Company Secretary, M.B.A. (Finance) and Law graduate. She is enrolled as a Research Scholar (Ph.D. B. K. School of Management, Gujarat University) and is pursuing research on the subject of Corporate Social Responsibility. Currently, she is associated with Sabarmati River Front Development Corporation Limited as Whole-time Company Secretary.

She serves as an Independent Directors in Kenrik Industries Limited, Franklin Industries Limited, Bright Solar Limited, City Crops Agro Limited. She is proficient in the field of Compliance and has an experience of more than 6 years in this field.

5) MS. SHAGUN RATHI (COMPANY SECRETARY AND COMPLIANCE OFFICER):
Ms. Shagun Rathi has been appointed as Company Secretary and Compliance Officer by the Board of Directors of the Company at their meeting held on 18 th August, 2022. She is a Qualified Company Secretary and Commerce Graduate and having more than 5 years of experience in Secretarial Matters.