Mrs. Pilli Meena Kumari (Managing Director)

Mrs. Pilli Meena Kumari has completed her Bachelor of Commerce from Andhra University. She possesses more than 20 (twenty) years of extensive experience in handling administrative operations, regulatory processes, and revenue-related functions. Her rich professional experience enables effective coordination, regulatory compliance management, and smooth execution of organizational activities with efficiency and diligence.

Other Directorships:

Sl. No	Name of Body Corporate	Listed/Unlisted	Designation
1	Blue Nile Capital Advisory Limited	Unlisted	Director
2	Somani Herbs andAgro Products (India) Private Limited	Unlisted	Director

Mr. Dasi Reddy Rakesh (Non-Executive & Non-Independent Director)

Dasi Reddy Rakesh has completed his M. Com from St. Paul’s P.G. College and CA Finalist. He is having experience of over 15 years in Banking, Finance industries.

Other Directorships:

Sl. No	Name of Body Corporate	Listed/Unlisted	Designation
1	Venmax Drugs and Pharmaceuticals Limited	Listed	Director
2	Blue Nile Capital Advisory Limited	Unlisted	Director
3	Citrus Capital Services Private Limited	Unlisted	Director
4	Dasi Wealth Management Services Private Limited	Unlisted	Director

Mr. Venkata RaoSadhanala (Non-Executive & Non-Independent Director)

Mr. Venkata RaoSadhanala is a qualified Chartered Accountant and Company Secretary and Law Graduate having more than three decades of experience in handling a diverse team of Finance, Legal and Secretarial and Managing Finance effectively, Legal Compliance, Corporate Governance, Mergers & Acquisitions, Public Issues, Private Equity deals Contract/Litigation Management and Secretarial functions. He has previously worked with various corporates and work as an Independent Corporate and Financial Consultant.

Sl. No	Name of Body Corporate	Listed/Unlisted	Designation
1	Venmax Drugs and Pharmaceuticals Limited	Listed	Managing Director
2	Mipco Seamless Rings Gujarat Limited	Listed	Director

Mr. GundluruReddeppa (Non-Executive & Independent Director)

Mr.GundluruReddeppa has completed Bachelors of Commerce (Computers) is having experience with more than 10 Years in the Finance & Administration.

Other Directorships:

Sl. No	Name of Body Corporate	Listed/Unlisted	Designation
1	Venmax Drugs and Pharmaceuticals Limited	Listed	Director
2	SpectrogenPharmachem Limited	Unlisted	Director

Mrs. Rekha Rani Naraniwal (Non-Executive & Independent Director)

Mrs. Rekha Rani Naraniwal has completed her Bachelor of Business Administration from Maharshi Dayanand Saraswati University in 2010. She subsequently completed her Master of Commerce (Business Studies) from the same university in 2013 and became a Member of The Institute of Company Secretaries of India as a qualified Company Secretary in 2013. She also completed her Master of Commerce (Accounts & Statistics) in 2018.

She possesses more than 9 (nine) years of extensive experience in handling secretarial, legal, listing, and allied matters, including stakeholder communications. She has played a pivotal role in strengthening corporate governance practices, ensuring regulatory compliance, and supporting effective organizational management.

Other Directorships:

Sl. No	Name of Body Corporate	Listed/Unlisted	Designation
1	Fraser and Company Limited	Listed	Director
2	Shankar Lal Rampal Dye-Chem Limited	Listed	Director
3	Gujarat Toolroom Limited	Listed	Director
4	Markobenz Industries Limited	Unlisted	Director
5	Ventura Airconnect Limited	Unlisted	Company Secretary

Mrs. Nisha Chowdhary (Company Secretary and Compliance Officer)

Mrs. Nisha Chowdhary (Membership No. A37025) is an associate member of the Institute of Company Secretaries of India. She is a highly accomplished professional having requisite knowledge, skills and expertise in handling Company Secretarial matters of various companies under Companies Act, 2013.

Mr. Viswa Prasad Sadhanala (Chief Financial Officer)

Mr. Viswa Prasad Sadhanala, Chief Financial Officer, has completed his Bachelor of Commerce, Master of Commerce, Bachelor of Laws (LL.B.), and MBA in Marketing from Andhra University.

He possesses more than 15 (fifteen) years of extensive experience in leadership and operational management. His professional expertise includes financial management, strategic planning, administration, and execution of business operations, contributing effectively towards organizational growth and operational efficiency