BOARD OF DIRECTORS
| Sr.
No. |
Name |
Designation
|
DIN
|
| 1. |
Jaivikkumar Patel |
Managing Director |
10981461 |
| 2. |
Aashish Kumar Hemraj Maury |
Independent Director |
10931075 |
| 3. |
Chirag Jonwal |
Independent Director |
11663060 |
| 4. |
Sejalben Rakeshkumar Rathod |
Independent Director |
11228401 |
| 5. |
Harendrasingh Chauhan |
Non-Executive and Non-Independent Director |
11241707 |
OTHER DIRECTORSHIP OF JAIVIKKUMAR PATEL
He is Commerce Graduate and having more than 7 years’ experience in Agro related product, Account, finance, Security Market and Capital Market.
| Sr.
No. |
Company Name |
CIN
|
Designation
|
| 1. |
Luxelink Global Private Limited |
U32111GJ2024PTC152781 |
Director |
| 2. |
Whalestation Enterprise Private Limited |
U46909GJ2024PTC154069 |
Director |
| 3. |
Turtle Thinking Management Consultancy Private Limited |
U74999GJ2021PTC123154 |
Director |
OTHER DIRECTORSHIP OF AASHISH KUMAR HEMRAJ MAURY
He has 5 years of experience in accounting, financial management. He possesses deep expertise in financial reporting, regulatory compliance, risk management, and internal controls. Ashish Maury has worked for ensuring strong financial discipline and transparency.
| Sr.
No. |
Company Name |
CIN
|
Designation
|
| 1. |
Etaka Tradlink Corp Private Limited |
U74999GJ2022PTC132702 |
Director |
OTHER DIRECTORSHIP OF CHIRAG JONWAL
He is a young and dynamic individual, bringing a fresh perspective to the Board. He is expected to contribute to effective decision making and is committed to upholding strong corporate governance, transparency, and ethical business practices.
| Sr.
No. |
Company Name |
CIN
|
Designation
|
|
Nil |
|
|
OTHER DIRECTORSHIP OF SEJALBEN RAKESHKUMAR RATHOD
She is Graduate and having good experience of management and expertise of Agro field.
| Sr.
No. |
Company Name |
CIN
|
Designation
|
|
Nil |
|
|
OTHER DIRECTORSHIP OF HARENDRASINGH CHAUHAN
He is Commerce Graduate and having good experience in Agro related products, Management and Administration. His experience will help the Company to grow in future.
| Sr.
No. |
Company Name |
CIN
|
Designation
|
|
Nil |
|
|
