| 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 ) |
| 1 | Re-appointment | Executive director | Mrs. | Jaya Jolly | Indian | AYVPJ8712F | 09723618 | 25-09-2025 | 07-03-2025 | 5 | Mrs. Jaya Jolly serves as the Whole-Time Director of our company and has been a member of the Board of Directors since September 26, 2022. Prior to her directorship, she was part of the senior management team since 2016, showcasing her leadership and significant contributions to the company. She holds a Bachelor of Commerce Degree from University of Calicut and a Master of Commerce Degree from Madurai Kamaraj University. She has more than 7 years of experience in e-commerce and material management. She is a dedicated and capable leader with a strong passion for empowering women. She leads the team responsible for verifying and validating bills and vouchers related to purchase expenses, ensuring accuracy and accountability. Additionally, she plays a key role in inventory management, contributing significantly to optimizing processes and maintaining order in the company’s procurement and inventory departments. | jayajolly2208@gmail.com | 9895396473 | | Spouse of Mr. Jolly Cyriac, Managing Director | Yes |