Name of the Director

Designation

Brief profile

Directorship held in other company

Meenal Shrirang Patwardhan

Managing Director

Mrs. Meenal Patwardhan is an experienced business leader with over a decade of expertise in strategic management, sales leadership, and corporate growth. She has successfully led initiatives in sales, investment, and long-term strategy, driving business expansion and operational excellence across multiple global markets. She is known for her strategic vision, people-centric leadership, and focus on sustainable business growth. Her core strengths include executive leadership, strategic planning, market expansion, revenue optimization, and team development. Mrs. Patwardhan has played a key role in building strong international partnerships and aligning business operations with long-term organizational goals. She holds a Bachelor’s Degree in Commerce from Bedekar College, Thane (1998-2001). Her educational foundation in commerce has provided her with a strong grounding in business management, finance, and strategic decision-making, which continues to inform her leadership approach.

Invade Code Limited Invade Crop Limited Invade Sukari Limited Invade Ethano Limited Invade Seed Limited Invade Coffee Limited Invade Mill Limited Invade Agro Limited Invade Grow Limited

Trevor Valentine Dsouza

Whole-time director

Mr. Trevor Valentine Dsouza is a seasoned professional with over 32 years of experience in operations management, administration, and corporate services. His expertise spans vendor management, procurement, HR and IT coordination, government liaison, and facility management, ensuring smooth and cost-effective organizational functioning. He has successfully led cross-functional teams, managed large-scale administrative projects, and contributed to strategic operational planning. His entrepreneurial background has strengthened his business acumen, decision-making, and ability to deliver results in dynamic environments. He holds a Bachelor’s Degree in Commerce from the University of Mumbai.

Invade Code Limited Invade Crop Limited Invade Sukari Limited Invade Ethano Limited Invade Seed Limited Invade Coffee Limited Invade Mill Limited Invade Agro Limited Invade Grow Limited

Jay Kumar Shaw

Independent Director

Dr. Jay Kumar Shaw is a seasoned finance professional with over 15 years of experience in financial consulting, project appraisal, and techno-economic viability (TEV) studies. Holding qualifications such as B.Com (Hons.), CFA (ICFAI), FRM (U.S.), Independent Director (MCA), and a Ph.D. in Finance (Germany), he has prepared and reviewed more than 1000 TEV and feasibility reports across diverse industries. His expertise spans Greenfield, Brownfield, and Restructuring projects, including CDR, SDR, M&A, and S4A as per RBI guidelines. Dr. Shaw has held senior leadership roles such as Director, Independent Director, Vice President, and External Advisor in multiple organizations, contributing to strategic decision-making, financial modeling, risk assessment, and operational management. He has also served as a visiting faculty, training over 250 CFA and MBA students in financial and industry analysis. Dr. Shaw is recognized for his analytical acumen, strategic insight, and commitment to excellence in the field of finance and advisory services.

Colstay Limited Associated Coaters Limited Silky Overseas Limited Fhreya Trade And Exim Private Limited Sai Shivaansh Industries (I) Private Limited Collective Feat Events And Entertainment Private Limited

GAURAV SHARMA

Independent Additional Director

Mr. Gaurav Sharma is a seasoned HR leader with over 22 years of experience across large, complex, and diversified organizations. He holds a PGDBA (2002), has completed an ESG program from IICA, and has pursued Leadership in AI from ISB Hyderabad, reflecting his focus on future-ready leadership

Noize Brands And Lifestyle Limited Balancehero India Private Limited

NEHA SHUKLA

Independent Director

Neha Shukla is an Associate Member (ACS No. A54243) of the Institute of Company Secretaries of India. In addition, she holds an LLB degree. Ms Neha Shukla holds a Bachelor of Commerce (Hons.) degree from the University of Calcutta (2013) and is a Qualified Company Secretary, admitted as an Associate Member of the Institute of Company Secretaries of India ICSD) in 2018. With over seven years of professional experience legal compliance, secretarial practices, and financial reporting, she possesses strong expertise in ROC filings, board documentation, listing compliances, company incorporations, and secretarial audits, and is proficient in Tally ERP. Her extensive experience and technical proficiency make her a valuable contributor to the Company’s governance and long-term strategic objectives.

Chambal Breweries And Distilleries Limited Brandman Retail Limited Colstay Limited

Chirag Bharatbhai Kotecha

CFO

Mr. Chirag Kotecha is a results-driven professional with 20+ years of diverse experience in HR management, immigration compliance, recruitment, sales, finance, and project coordination. He has demonstrated expertise in overseeing HR and immigration functions for international operations in Tanzania, including policy development, employee relations, and regulatory compliance. His background further includes managing government contracting projects, handling procurement activities, and achieving strong sales performance. He is known for effective team coordination, disciplined execution, and a strong commitment to organisational growth.

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Nitish Neniwal

Company Secretary

Mr. Nitish Neniwal is a qualified Company Secretary, Law Graduate, Cost and Management Accountant (Finalist), and M.Com postgraduate, with strong expertise in corporate law, compliance management, and financial analysis. He possesses extensive experience in handling RBI and ROC compliances, fund-raising activities such as private placements, right issues, and issuance of NCDs, as well as drafting and vetting legal documents, agreements, and notices. Nitish has worked with several NBFCs and corporate houses, managing board and general meetings, charge creation and satisfaction, and coordination with NSDL and RTA. He is also a registered Trademark Attorney, with practical exposure to NI Act (Section 138) cases, civil recovery, and corporate legal matters. His career spans roles such as Legal & Compliance Officer and Associate in reputed firms, where he has contributed to corporate governance, legal advisory, and regulatory compliance. Proficient in MS Office, Tally ERP9, and legal research, Nitish is known for his diligence, analytical approach, and ability to manage multiple corporate and legal functions independently. Fluent in English and Hindi, he brings a balanced combination of legal acumen and financial insight to his professional endeavors.

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The Audit Committee comprises of Three Directors, all of whom two are Non-Executive & Independent Directors and one is Executive Director. The Chairman of the Audit Committee possesses knowledge by corporate finance, accounts and company law.

Name of the Director

Category

Position

Mr. Jay Kumar Shaw

Independent Director

Chairman

Mr. Neha Shukla

Independent Director

Member

Mrs. Meenal Shrirang Patwardhan

Managing Director

Member

Name of the Director

Category

Position

Mr. Jay Kumar Shaw

Independent Director

Chairman

Mr. Neha Shukla

Independent Director

Member

Mr. Gaurav Sharma

Independent Director

Member

Name of the Director

Category

Position

Mrs. Neha Shukla

Independent Director

Chairman

Mr. Jay Kumar Shaw

Independent Director

Member

Mr. Gaurav Sharma

Independent Director

Member

Name of the Director

Category

Position

Mrs. Neha Shukla

Independent Director

Chairman

Mr. Jay Kumar Shaw

Independent Director

Member

Mr. Gaurav Sharma

Independent Director

Member