Company Information

Board of Director

Sr No. Name Post
1 Shri Suresh Upadhyay Whole Time Director
2 Shri Abhishek Upadhyay Managing Director
3 Smt. Asha Upadhyay Director
4 Shri Vinod Kumar Jain Director
5 Smt. Meeta Raina Director

Chief Financial Officer

Name Post
Shri Abhinav Upadhyay Chief Financial Officer

Composition Of Committee Of Board Of Director

Audit Committee

Sr No. Name Post
1 Shri Vinod Kumar Jain Chairman
2 Smt. Meeta Raina Member
3 Shri Suresh Upadhyay Member

Nomination & Remuneration Committee

Sr No. Name Post
1 Shri Vinod Kumar Jain Chairman
2 Smt. Meeta Raina Member
3 Smt. Asha Upadhyay Member

Stakeholders Relationship Committee

Sr No. Name Post
1 Shri Vinod Kumar Jain Chairman
2 Smt. Meeta Raina Member
3 Smt. Asha Upadhyay Member

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
E - 2 & 3, Ansa Industrial Estate,
Sakivihar Road, Sakinaka
Andheri East, Mumbai - 400072
Maharashtra
Tel : 02240430200
Fax : 02228475207
Email :investor@bigshareonline.com
Website : www.bigshareonline.com

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