MISHTANN FOODS LIMITED Profile of Board of Directors Full Name Hiteshkumar Gaurishankar Patel (DIN: 05340865) Birth 04/06/1985 Expetise Gaurishankar Dhulabhai Patel Narsinhpura, Kukadiya, Idar, Sabarkantha, Gujarat- 383410 ASZPP4210E 24/02/2015 Experience in agriculture industry since last 13 years. Managing Director
Full Name Ravikumar Gaurishankar Patel (DIN: 05340869) Birth 22/08/1987 Expetise Gaurishankar Dhulabhai Patel Narsinhpura, Kukadiya, Idar, Sabarkantha, Gujarat- 383410 ASZPP4552H 24/02/2015 Experience in agriculture industry since last 11 years. Promoter
Full Name Navinchandra Dahyalal Patel (DIN: 05340874) Birth 01/06/1967 Dahyalal Dhurabhai Patel Narsinhpura, Kukadiya, Idar, Sabarkantha, Gujarat- 383410 AHKPP9016G 10/03/2015 Promoter
Full Name Bharatbhai Jethabhai Patel (DIN: 06973323) Birth 01/06/1967 Jethabhai Chhaganbhai Patel Navarevas Idar, Gujarat- 383430 BITPP3746E
Full Name Jatinkumar Ramanbhai Patel (DIN: 06973337) Birth 04/12/1989 Expertise Ramanbhai Keshabhai Patel Narsinhpura, Idar, Sabarkantha, Gujarat- 383430 AWRPP3066G 10/03/2015 Two years of Experience in Sinoma ceramics Pvt. Ltd. Promoter
Full Name Bhaveshkumar Vasantbhai Patel (DIN: 07101222) Birth 31/01/1984 Vasantbhai Mulchandbhai Patel AT and PO Badoli, Idar, Bardoli, Sabarkantha Village Badoli, Gujarat- 383430 ARMPP8208Q
Full Name Ravikumar Ramanbhai Patel (DIN: 07101234) Birth 24/12/1989 Ramanbhai Jivabhai Patel AT and PO Badoli, Idar, Bardoli, Sabarkantha Village Badoli, Gujarat- 383430 BBJPP0622A
Full Name Sureshkumar Ramji Bahi Patel (DIN: 07101245) Birth 24/12/1989 Ramjibhai Dolabhai Patel AT & PO: Lakshmanpura Taluka Idar Sabarkantha Village Badoli 383430 ALEPP1393C
Full Name Sweetyben Ravikumar Patel (DIN: 07101256) Birth 12/01/1989 Sureshbhai Hirabhai Patel AT & PO: Badoli Taluka Idar, District- Sabarkantha Sabarkantha 383430 COKPP5233A
Full Name Devalkumar Bharatbhai Patel (DIN: 07103589) Birth 27/09/1996 Bharatbhai Jethabhai Patel AT & PO: Revas Taluka Idar, District- Sabarkantha Village Nava Revas 383430 CSYPP6285L
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- 361005 ADYPH531GD 01/09/2015 Company Secretary cum Compliance Officer