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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