Board of Directors
Govindbhai Veljibhai Patel
Managing Director
Pareshaben Govindbhai Patel
Non-Executive woman Director
Vinod Bhagvandas Patel
Independent Director
Pareshkumar Babubhai Patel
Independent Director
Audit Committee
Vinod Bhagvandas Patel
Chairman
Pareshkumar Babubhai Patel
Member
Pareshaben Govindbhai Patel
Member
Shareholders Relationship Committee
Vinod Bhagvandas Patel
Chairman
Pareshkumar Babubhai Patel
Member
Pareshaben Govindbhai Patel
Member
Nomination And Remuneration Committee
Vinod Bhagvandas Patel
Chairman
Pareshkumar Babubhai Patel
Member
Pareshaben Govindbhai Patel
Member
Details of Key Managerial Personnel responsible for determination of Materiality of Event under regulation 30(5) of SEBI (LODR) Regulation 2015
Mr. Govindbhai Veljibhai Patel-Managing Director
Contact Details: Shop no. 28, 1st Floor, Vitthal Plaza, Opp. Naroda GEB, Off. Dehgam Road, Nava Naroda, Ahmedabad – 382330, Gujarat, India
Email Id: ambitionmica@gmail.com
Phone: +91-79-29292629
Company Secretary is authorized to make the disclosure of the determined Material events
REGISTRAR AND SHARE TRANSFER AGENT
KFin Technologies Private Limited
Karvy Selenium Tower B,
Plot Nos. 31 & 32, Financial District, Ghachibowli, Hyderabad – 500032, India
Phone: 040-6716 1527
Email Id: vasanth.g@kfintech.com, website: www.karvyfintech.com
In case of any queries to shareholders e-mail us on
investor.ambitionmica@gmail.com