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INVESTORS

BOARD OF DIRECTORS

Sr. No. Name Designation DIN
1 Deoraj Bhabhutmal Semlani Managing Director 00252032
2 Abhimannue D Semlani Whole – Time Director 00252051
3 Abhishek D Semlani Whole – Time Director 00252058
4 Laxmi D Semlani Non – Executive Director 10045080
5 Deepak Jain Non – Executive Director 08060581
6 Pritesh Kumar Non-Executive
Independent Director 		10832088
7 Hemal Yogesh Bhatt Non-Executive
Independent Director 		11507572
8 Alpeshkumar Laxmichanbhai Gothi Non-Executive
Independent Director 		11497125

KEY MANAGERIAL PERSONNEL

Sr. No. Name Designation DIN/PAN
1 Deoraj Bhabhutmal Semlani Managing Director 00252032
2 Abhimannue D Semlani Whole – Time Director 00252051
3 Abhishek D Semlani Whole – Time Director 00252058
4 Dhirajkumar Badrilal Tiwari Company Secretary &
Compliance Officer 		ANFPT6154N
5 Ahmed Ali Sher Ali Ansari Chief Financial Officer AASPA3264G

AUDIT COMMITTEE

Sr. No. Name Designation Designation
1 Hemal Yogesh Bhatt Chairperson Non-Executive Independent Director
2 Pritesh Kumar Member Non-Executive Independent Director
3 Deoraj Bhabhutmal Semlani Member Managing Director

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Sr. No. Name Designation Designation
1 Deepak Jain Chairperson Non-Executive Director
2 Pritesh Kumar Member Non-Executive Independent Director
3 Alpeshkumar Laxmichandbhai Gothi Member Non-Executive Independent Director

NOMINATION AND REMUNERATION COMMITTEE

Sr. No. Name Designation Designation
1 Hemal Yogesh Bhatt Chairperson Non-Executive Independent Director
2 Pritesh Kumar Member Non-Executive Independent Director
3 Alpeshkumar Laxmichandbhai Gothi Member Non-Executive Independent Director

COMPANY SECRETARY AND COMPLIANCE OFFICER

Name Address Contact Email
Dhirajkumar Badrilal Tiwari 902, 9th Floor, Rishabraj Chambers, Road No-10,
Daulat Nagar (Mumbai), Mumbai, Borivali East, Maharashtra, India, 400066 		022 - 20891108 cs@radiaant.in

REGISTRAR & SHARE TRANSFER AGENT

Name Address Contact Email
Bigshare Services Private Limited Office No S6 – 2, 6th Floor, Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road, Andheri (East)
Mumbai – 400093 		+91 - 022 - 62638200 investor@bigshareonline.com

Where tradition meets transformation, and business opportunities come to life.

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