Pooja Lohor, Company Secretary & Compliance Officer

Mukesh Shah, Chairman

Jayen R Shah, Managing Director

Tushar Shah, Whole Time Director & Chief Executive Officer

Bimal Shah, Whole Time Director

Nikhil Dattatraya Kamat, Whole Time Director

Prakash Apte, Non Executive Independent Director

Kaushik Shah, Non Executive Independent Director

Mahesh Sarda, Non Executive Independent Director

Thiruvengadam Parthasarathi, Non Executive Independent Director

Rashi Mehta, Non Executive Independent Director

Shailendra Nadkarni, Non Executive Independent Director

BSE 541557

NSE FINEORG

ISIN INE686Y01026