Director Information Table
S.No DIN Name Designation
1. 03343352 Ghanshyam Dhananjay Gavali Managing Director
2. 10530036 Yash Arun Chaudhary Non-Executive Director
3. 07531342 Aashish Shrirang Dharmadhikari Independent Director
4. 10469283 Swati Suresh Dhadve Independent Director
Key Managerial Personnel

KEY MANAGERIAL PERSONNEL

S.No Name Designation
1. Kunjan Nathabhai Rathod Chief Financial Officer
2. Mandeep Kaur Company Secretary
Committees Constitution

CONSTITUTION OF THE FOLLOWING COMMITTEES

1. AUDIT COMMITTEE

S. No. Name of the Member Designation Chairperson / Member
1 Aashish Shrirang Dharmadhikari Independent Director Chairperson
2 Swati Suresh Dhadve Independent Director Member
3 Ghanshyam Dhananjay Gavali Managing Director Member

2. NOMINATION AND REMUNERATION COMMITTEE

S. No. Name of the Member Designation Chairperson / Member
1 Swati Suresh Dhadve Independent Director Chairperson
2 Aashish Shrirang Dharmadhikari Independent Director Member
3 Yash Arun Chaudhary Non-Executive Director Member

3. STAKEHOLDERS’ RELATIONSHIP COMMITTEE

S. No. Name of the Member Designation Chairperson / Member
1 Aashish Shrirang Dharmadhikari Independent Director Chairperson
2 Swati Suresh Dhadve Independent Director Member
3 Ghanshyam Dhananjay Gavali Managing Director Member
Grievance Redressal

GRIEVANCE REDRESSAL

Address: A.828, Sun West Bank, Opp. City Gold Cinema, Ashram road, Ahmedabad, Gujarat, 380009
Email Id: bostonsystem@yahoo.com
Contact: 9820201195

REGISTRAR AND TRANSFER AGENT

Adroit Corporate Services Pvt. Ltd.
18-20, Jafferbhoy Ind. Estate,
Ground Floor, Makwana Road,
Marol Naka, Andheri (E), Mumbai 400059, India.
Tel/Direct: +91 (0)22 42270427
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