BOARD OF DIRECTORS

BOARD OF DIRECTORS

Ramawtar Agrawal

RAMAWTAR AGARWAL

(Chairman and Managing Director)

RAMAWTAR AGARWAL, aged 53 years, is the Promoter, Chairman and Managing Director of our company. He has completed his Bachelor’s of Commerce from MDS University, Ajmer and he also holds a degree of Doctor of Philosophy (“PhD”) in Food Industry from Maryland State University, Maryland USA. He is the proprietor of Shyam Dhani Industries since March 1995. He has been associated with our Company since incorporation. He has over 30 years of experience in the spices industry.

He has worked closely with the purchase team to continuously innovate and improve the quality of our spice products. He also oversees the production of our CTC Spices, ensuring the highest standards are maintained. He is responsible for monitoring financial performance and ensuring the efficient use of resources to support business growth.

Ramawtar Agrawal

MAMTA DEVI AGARWAL

(Whole Time Director)

MAMTA DEVI AGARWAL, aged about 48 years is the Promoter and Whole Time Director of our company. She was the partner in Shree Nath Trading Company since October 2007 to November 2024. She has been associated with our Company since incorporation. She has the experience of over 17 years in the spice industry. She is responsible for overseeing the production of blended spices and making sure the quality is maintained at every step. She also helps build the Brand by creating new product recipes that improve the customer experience and make it easier for them to use our products.

VITHAL AGARWAL

VITHAL AGARWAL

(Whole Time Director)

VITHAL AGARWAL aged 28 years is the Promoter and Whole Time Director of our company. He joined our Company in December 2017 and has over 7 years of experience of the Spice Industry in our Company. He is involved in creating and executing business plans, managing key client relationships, leading the team to achieve company goals, and handling marketing to promote the brand and attract customers.

Ramawtar Agrawal

KANHIYA LAL SHARMA

(Non Executive Director)

KANHIYA LAL SHARMA is the Non-Executive Director of our company. He has done his Diploma in Electrical Engineering from Board of Technical Education, Rajasthan. Earlier he worked as Electrical Engineer in Mahatma Gandhi University of Medical, Science & Technology, Jaipur for more than 8 years. He joined our Company in November 2024.

BANWARI LAL GUPTA

BANWARI LAL GUPTA

(Independent Director)

BANWARI LAL GUPTA is an Independent Director of our company. He completed his Bachelor of Commerce from University of Jodhpur. He is also a Fellow member of Institute of Chartered Accountants of India. He is a Practicing Chartered Accountant since 1988 working as a partner in M/s G R A M & Associates LLP. He has the experience of more than 37 years in Accounting, Auditing, and Financial Management. He joined our Company in November 2024

Ramawtar Agrawal

BIRDI MAL DASOT

(Independent Director)

BIRDI MAL DASOT is an Independent Director of our company. He has completed his Bachelor of Law and Diploma in Labour Law, Labour Welfare and Personnel Management from Jodhpur University. is a Fellow Member of the Institute of Chartered Accountants of India ('ICAI'). He is presently practicing as a Chartered Accountant since 1973. He has over 51 years of corporate experience of audit and tax matters, compliance. He joined our Company in November 2024.