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

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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