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

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