Mr. Shivkumar Chhangur Singh is the Whole-Time Director of the Company and has been serving as the Chief Financial Officer since April 16, 2018. He was appointed as Whole-Time Director with effect from December 29, 2018.

He has completed the Intermediate Examination conducted by The Institute of Chartered Accountants of India and brings valuable expertise in finance, accounts, and corporate financial management.

In his leadership role, he oversees the Company’s financial strategy and operations, including budgeting, financial planning, regulatory compliance, accounting controls, and fiscal governance, supporting the Company’s sustainable growth and operational excellence.

Mr. Saideep Bagale has been serving as the Non-Executive Director of the Company since April 2, 2021. He holds a Diploma in Mechanical Engineering from SES Polytechnic, Solapur, and brings strong expertise in product design, quality assurance, and product management.

With hands-on experience in machining, welding, brazing, soldering, and advanced bonding techniques, along with a sound understanding of engineering mechanics and manufacturing processes, he contributes significantly to the Company’s product innovation and quality excellence.

Mr. Deepak Kumar has been serving as the Non-Executive Director of the Company since September 24, 2021. He holds a Bachelor’s degree in Arts from Delhi University and brings over two decades of professional experience across aviation, sales, and marketing functions.

He previously served with the aviation division of Qing Ambay City Developers Corp. Ltd. for 19 years and later worked in the Sales and Marketing Department, contributing valuable operational and business management expertise to the Company.

Mr. Sachin Anant Nivalkar has been serving as the Non-Executive Director of the Company since June 7, 2023. He brings over a decade of experience in administration, management, and business operations, with strong expertise in handling corporate functions and operational management.

His proven leadership capabilities and extensive experience across diverse business ventures enable him to contribute strategic insights and operational excellence to the Company.

Mr. Dharmendra Kumar Jain has been serving as the Non-Executive Independent Director of the Company since February 3, 2026. He is a qualified Chartered Accountant from The Institute of Chartered Accountants of India and holds a Master’s degree in Commerce.

He brings extensive expertise in auditing, taxation, corporate compliance, financial management, and accounting systems, with strong exposure to statutory, internal, tax, and management audits, as well as company law and regulatory compliances. His comprehensive financial and governance experience adds significant value to the Company’s compliance and strategic oversight functions.

Mrs. Dhruti Harsh Satia has been serving as the Non-Executive Independent Director of the Company since April 20, 2026. She holds a Bachelor’s degree in Commerce from Mumbai University and is an Associate Member of The Institute of Company Secretaries of India (ICSI) since 2015.

She has experience in the areas of corporate governance, regulatory compliance, and secretarial practices. Prior to joining the Company, she was associated with Mercury Trade Links Limited, a BSE-listed company, where she handled company secretarial and compliance-related functions. She has also worked with Essel Finance Wealth Zone Private Limited in the secretarial department.