MISHTANN FOODS LIMITED

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1 MISHTANN FOODS LIMITED Profile of Board of Directors Full Name Hiteshkumar Gaurishankar Patel (DIN: ) Birth 04/06/1985 Expetise Gaurishankar Dhulabhai Patel Narsinhpura, Kukadiya, Idar, Sabarkantha, Gujarat ASZPP4210E 24/02/2015 Experience in agriculture industry since last 13 years. Managing Director

2 Full Name Ravikumar Gaurishankar Patel (DIN: ) Birth 22/08/1987 Expetise Gaurishankar Dhulabhai Patel Narsinhpura, Kukadiya, Idar, Sabarkantha, Gujarat ASZPP4552H 24/02/2015 Experience in agriculture industry since last 11 years. Promoter

3 Full Name Navinchandra Dahyalal Patel (DIN: ) Birth 01/06/1967 Dahyalal Dhurabhai Patel Narsinhpura, Kukadiya, Idar, Sabarkantha, Gujarat AHKPP9016G 10/03/2015 Promoter

4 Full Name Bharatbhai Jethabhai Patel (DIN: ) Birth 01/06/1967 Jethabhai Chhaganbhai Patel Navarevas Idar, Gujarat BITPP3746E

5 Full Name Jatinkumar Ramanbhai Patel (DIN: ) Birth 04/12/1989 Expertise Ramanbhai Keshabhai Patel Narsinhpura, Idar, Sabarkantha, Gujarat AWRPP3066G 10/03/2015 Two years of Experience in Sinoma ceramics Pvt. Ltd. Promoter

6 Full Name Bhaveshkumar Vasantbhai Patel (DIN: ) Birth 31/01/1984 Vasantbhai Mulchandbhai Patel AT and PO Badoli, Idar, Bardoli, Sabarkantha Village Badoli, Gujarat ARMPP8208Q

7 Full Name Ravikumar Ramanbhai Patel (DIN: ) Birth 24/12/1989 Ramanbhai Jivabhai Patel AT and PO Badoli, Idar, Bardoli, Sabarkantha Village Badoli, Gujarat BBJPP0622A

8 Full Name Sureshkumar Ramji Bahi Patel (DIN: ) Birth 24/12/1989 Ramjibhai Dolabhai Patel AT & PO: Lakshmanpura Taluka Idar Sabarkantha Village Badoli ALEPP1393C

9 Full Name Sweetyben Ravikumar Patel (DIN: ) Birth 12/01/1989 Sureshbhai Hirabhai Patel AT & PO: Badoli Taluka Idar, District- Sabarkantha Sabarkantha COKPP5233A

10 Full Name Devalkumar Bharatbhai Patel (DIN: ) Birth 27/09/1996 Bharatbhai Jethabhai Patel AT & PO: Revas Taluka Idar, District- Sabarkantha Village Nava Revas CSYPP6285L

11 Profile of Company Secretary Full Name Nirja Naresh Haria Membership No. (ACS 38192) Birth 06/10/1989 Naresh Haria NARESH KUNJ, 50, Digvijay Plot, Jamnagar ADYPH531GD 01/09/2015 Company Secretary cum Compliance Officer

PROFILE. Summary. Project work. Dr.R. Ravikumar, B.Sc (Agri), MBA, Ph.D

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