| 1 | Suraj Shivraj Barge | Mr. Suraj Shivraj Barge, aged 36 years, is one of the Promoters and the Managing Director of our Company. He has been part of the Board since its inception and was designated as Managing Director w.e.f January 30, 2025. Mr. Suraj brings over seven years of experience in soybean crude oil extraction and production of de-oiled cake (DOC). He is responsible for strategic decision-making, operations, expansion initiatives, and overall management. He was previously associated as Director of Yashhtej Agro Producer Company Limited and Ecoil Industries Pvt Ltd (around 4 years each), and as Director of Vaibhav Heavy Engineering Industries Pvt Ltd (8 years) and Consolidated Agroindustrial Syndicate Ltd (2 years). |
| 2 | Baswaraj Madhavrao Barge | Mr. Baswaraj Madhavrao Barge, aged 51 years, is one of the Promoters and a Non-Executive Director of our Company. He has been on the Board since inception and was designated as Non-Executive Director w.e.f January 30, 2025. He has over seven years of experience in soybean crude oil extraction and production of de-oiled cake (DOC). He was previously associated as Director of Yashhtej Agro Producer Company Limited and Ecoil Industries Pvt Ltd for around 4 years each. |
| 3 | Shivling Madhavrao Barge | Mr. Shivling Madhavrao Barge, aged 48 years, is one of the Promoters and a Non-Executive Director of our Company. He has been on the Board since inception and was designated as Non-Executive Director w.e.f January 30, 2025. He has over seven years of experience in soybean crude oil extraction and production of de-oiled cake (DOC). He is also the proprietor of M/s. Vaibhav Industries, engaged in manufacturing machinery and factory erection for sugar, jaggery, ethanol, and solvent oil extraction plants since 2015. He was earlier associated as Director of Yashhtej Agro Producer Company Limited and Ecoil Industries Pvt Ltd (4 years each), Vaibhav Heavy Engineering Industries Pvt Ltd (8 years), and Consolidated Agroindustrial Syndicate Ltd (2 years). |
| 4 | Truptee Brijesh Didvaniya | Mrs. Truptee Brijesh Didvaniya, aged 33 years, has been associated with the Company as an Independent Director since April 19, 2025. She has over 4 years of experience in taxation and accounting services. |
| 5 | Shubham Govindprasad Jakhotiya | Mr. Shubham Govindprasad Jakhotiya, aged 30 years, has been an Independent Director of the Company since January 06, 2025. He has more than 8 years of experience in legal, taxation, and accounting matters. He is also associated with M.V.K. Agro Food Product Limited (SME listed) as an Independent Director since December 2023. |
| 6 | Inayat Khan Azmat Khan | Mr. Inayat Khan Azmat Khan, aged 37 years, has been an Independent Director of the Company since January 06, 2025. He has over a decade of experience in taxation, accounting, and tax litigation matters. He is also associated with M.V.K. Agro Food Product Limited (SME listed) as an Independent Director since December 2023. |
