Company Information

Board of Director

Sr No.	Name	Post
1	Shri Suresh Upadhyay	Managing Director
2	Shri Abhishek Upadhyay	Director
3	Smt. Asha Upadhyay	Director
4	Smt. Rachna Upadhyay	Director
5	Shri Tejendra Singh Marvaha	Independent Director
6	Smt. Meeta Raina	Independent Director

Composition Of Committee Of Board Of Director

Audit Committee

Sr No.	Name	Post
1	Smt. Meeta Raina	Chairman
2	Shri Suresh Upadhyay	Member
3	Shri Tejendra Singh Marvaha	Member

Nomination & Remuneration Committee

Sr No.	Name	Post
1	Shri Tejendra Singh Marvaha	Chairman
2	Smt. Meeta Raina	Member
3	Smt. Asha Upadhyay	Member

Stakeholders Relationship Committee

Sr No.	Name	Post
1	Shri Tejendra Singh Marvaha	Chairman
2	Smt. Meeta Raina	Member
3	Smt. Asha Upadhyay	Member

Chief Financial Officer

Name	Post
Mr. Abhinav Upadhyay	Chief Financial Officer

Company Secretary & Compliance Officer

Name	Post
Ms. Swati Maheshwari	Company Secretary & Compliance Officer

For any Information / Complaint / Query , Investors may contact

Ms. Swati Maheshwari
Compliancer Officer Registered Office Address 8, Bhatt Ji Ki Baari, Udaipur, Rajasthan, india Pin Code : 313001

Tel : 0294-2418228

Fax : 0294-2414643

Email : investors@shivaexport.in

For any Information / Complaint / Query , Investors may contact

Bigshare Services Private Limited
1st Floor, Bharat Tin Works Building,
Opp. Vasant Oasis,
Makwana Road Marol,
Andheri East, Mumbai – 400059
Maharashtra

Tel : 022 62638200

Fax : 022 62638299

Email : info@bigshareonline.com

Website : www.bigshareonline.com