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 | 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) | Affirmation that the Director being appointed is not disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 |
| 1 | Re-appointment | Chairman or chairperson | Mr. | Bhagwan Singh | Indian | BNBPS2982Q | 02305246 | 10-09-2024 | 09-08-2024 | 3 years | Mr. Bhagwan Singh is a B.A. Graduate. He has experience of more than 11 years in the field
general corporate management, finance, banking and other allied fields enabling him to contribute effectively in his capacity as Director. He is an Instrumental guiding force and source of inspiration to whole Team. | BHAGWANSINGH124@GMAIL.COM | 9314065774 | | Mr. Bhagwan Singh is not related to any Director of the Company | Yes | | |
| 2 | Re-appointment | Executive director | Mr. | Bhagwan Singh | Indian | BNBPS2982Q | 02305246 | 10-09-2024 | 09-08-2024 | 3 years | Mr. Bhagwan Singh is a B.A. Graduate. He has experience of more than 11 years in the field
general corporate management, finance, banking and other allied fields enabling him to contribute effectively in his capacity as Director. He is an Instrumental guiding force and source of inspiration to whole Team. | BHAGWANSINGH124@GMAIL.COM | 9314065774 | | Mr. Bhagwan Singh is not related to any Director of the Company | Yes | | |
| 3 | Appointment | Non - Executive Independent Director | Mr. | Sunil Kumar Bairwa | Indian | BBGPB5960E | 06791053 | 01-04-2024 | 09-08-2024 | 5 years | Mr. Sunil Kumar Bairwa is a B.A. Graduate. He has experience of more than 10 years in the field of Production. | kumarsunil9649093882.s@gmail.com | 9649093882 | | Mr. Sunil Kumar Bairwa is not related to any Director of the Company | Yes | NA | Yes |
| 4 | Appointment | Non - Executive Independent Director | Mr. | Charan Singh | Indian | BGVPS4471D | 06804838 | 01-04-2024 | 09-08-2024 | 5 years | Mr. Charan Singh is a B.A. Graduate. He has experience of more than 20 years in the field of General Management. | charansingh02101981@gmail.com | 8094221251 | | Mr. Charan Singh is not related to any Director of the Company | Yes | NA | Yes |
| 5 | Appointment | Non - Executive Non -Independent Director | Ms. | . Prachi Sethia | Indian | AWTPS9824R | 05308293 | 01-04-2024 | 09-08-2024 | | Ms. Prachi Sethia is a Under Graduate in Bachelors of Arts (Hons) in English; and done B.A. Fashion Designing NIFT; and Diploma-ESMODE Paris. She has experience since 2013 in the field of handling Marketing and Production; and experience of 9 years in Fashion Entrepreneur (own business); 2 years’ experience in gourmet kitchen; and
2 years’ experience as Event Manager in Shreans Daga Foundation, Mumbai. | prachisethia7@gmail.com | 9829478000 | | Ms. Prachi Sethia is Sister of Mrs. Aishwarya Sethia, Director & CFO of the Company and Daughter of Mr. Raj Kumar Sethia, Promoter of the Company | Yes | NA | Yes |
| 6 | Re-appointment | Statutory auditor | M/s. | R Sogani & Associates | Indian | AAQFR3706A | | 20-09-2024 | 09-08-2024 | 5 years | M/s R Sogani & Associates, Chartered Accountants, Jaipur (‘the firm’) was constituted in the year 2014 having firm registration no. as 018755C. The registered office of the firm is situated at Shree Dham at R-20, Yudhishter Marg, ‘C’-Scheme, Jaipur – 302005 (Rajasthan). The firm has 10 years of experience in the field of Statutory Audit, Tax Audit, Internal Audit, Accounting compliance & Reporting, Taxation Strategy and Planning, GST Advisory, Compliance & Training, Tax Compliance, Tax Audit and other allied services | rsa@soganiprofessionals.com | 1412222734 | | Not Applicable | | | |
| 7 | Re-appointment | Secretarial auditor | M/s. | V.M. & Associates | Indian | AAAFV7714L | | 09-08-2024 | 09-08-2024 | 1 year | M/s V.M. & Associates, Practicing Company Secretaries are engaged in rendering whole gamut of Company Law and Stock Exchange Compliances, Audit & Assurance Services, Advisory and Representation Services for over 30 Years.
M/s V.M. & Associates have confirmed that they fulfill all the eligibility criteria envisaged under Companies Act, 2013 to hold the office and perform the role of Secretarial Auditors of the Company effectively. | cs.vmanda@gmail.com | 9314504821 | | Not Applicable | | | |
| 8 | Re-appointment | Internal auditor | Mrs. | Padmini Palod | Indian | ADIPJ5435H | | 09-08-2024 | 09-08-2024 | 1 year | Mrs. Padmini Palod is having 30 years of experience in the field of Statutory Audit, Tax Audit, Internal Audit, Accounting compliance & Reporting, Taxation Strategy and Planning, GST Advisory, Compliance & Training, Tax Compliance, Tax Audit and other allied services
Mrs. Padmini Palod, Chartered Accountant, has confirmed that she fulfils all the eligibility criteria envisaged under Companies Act, 2013 to hold the office and perform the role of Internal Auditor of the Company effectively. | padmini.palod@gmail.com | 9929788882 | | Not Applicable | | | |