| Sr no. | Reason of Change* | Designation* | Description of other designation | Salutation | Name of the Person / Auditor / Auditor Firm / RTA | Nationality | Effective date of Reason for change | Date of Occurrence of Event | Term of Appointment (in yrs) | Brief Profile | 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 ) | Reason of Resignation / Removal / Disqualification / Cessation / Vacation of office due to statutory authority order (In case of auditor resignation, provide reason as per auditor) | Entity whose Auditor Resigned / Ceased / Removed | Whether Information to be obtained from the statutory auditor upon resignation as per SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 is available | Current Designation | Additonal / new Designation | SEBI Registration No. | Affirmation that the Director being appointed is not disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 |
| 1 | Cessation | Managing director | | Mr. | Pratik Satish Patil | Indian | 12-05-2025 | 12-05-2025 | | | | | | RESIGNATION LETTER RECEIVED | | | | | | |
| 2 | Cessation | Executive director | | Ms. | Seema Baghel | Indian | 12-05-2025 | 12-05-2025 | | | | | | RESIGNATION LETTER RECEIVED | | | | | | |
| 3 | Cessation | Executive director | | Ms. | Sadhana Satish Patil | Indian | 12-05-2025 | 12-05-2025 | | | | | | RESIGNATION LETTER RECEIVED | | | | | | |
| 4 | Cessation | Chief financial officer | | Ms. | Manpreet Doad Powani | Indian | 12-05-2025 | 12-05-2025 | | | | | | RESIGNATION LETTER RECEIVED | | | | | | |
| 5 | Change in designation | Executive director | | Mr. | Ghanshyam Dhananjay Gavali | Indian | 12-05-2025 | 12-05-2025 | | Mr. Ghanhshyam Dhananjay Gavali started his career at a tender age and has gained exposure to many fields in the past few years enhancing his core skills and expertise. holds a Master's degree in Finance. | | | | | | | Non executive Independent Director | Executive Director | | |
| 6 | Appointment | Managing director | | Mr. | VishnuBhai Desai | Indian | 12-05-2025 | 12-05-2025 | 3 YEARS | Mr. Vishnu Bhai Desai a dynamic personality, currently handling & successfully running a real estate business which was established in 1998, in Ahmedabad, Gujarat. More than 750 happy families are enjoying their own property. He has developed commercial, residential & mixed use development properties Current projects are ongoing at Sola, Odhav & ORR. | NA | No inter-se relationship between the directors. | false | | | | | | | false |
| 7 | Appointment | Non - Executive Non -Independent Director | | Mr. | Yash Arun Chaudhary | Indian | 12-05-2025 | 12-05-2025 | | Mr. Yash Arun Chaudhary started his career at a tender age and has gained exposure to many fields in the past few years enhancing his core skills and expertise. He holds a Bachelor's degree in Engineering and brings significant experience. | NA | No inter-se relationship between the directors. | false | | | | | | | false |
| 8 | Appointment | Chief financial officer | | Mr. | Kunjan Nathabhai Rathod | Indian | 12-05-2025 | 12-05-2025 | | Mr. Kunjan Nathabhai Rathod brings over 14 years of extensive experience in the transport and logistics sector. He has successfully led and managed the operations of Shivanta Transport & Logistics. | | | | | | | | | | |