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Investor Relations

Name Designation
Sunny Vaghela Managing Director
Piyush Vaghela Executive Director
Manan Pancholi Non-Executive Director
Mukesh Jain Independent Director
Vandana Nagpal Independent Director
Hemant Mishra Independent Director

NIL & Pending

1. Techdefence Labs Solutions Ltd

Name Designation
Khileshwar Sahu Chief Financial Officer
CS Dipen Dalal Company Secretary
Nikhil Trivedi Head of Enterprise Business
Vishnu Priya Director of Compliance
Mihir Thakkar Head of Academic Business

Audit committe
Name Nature of Directorship Designation in Committee
Hemant Mishra Non-Executive Independent Director Chairman
Vandna Nagpal Non-Executive Independent Director Member
Sunny Piyushkumar Vaghela Executive Director Member
Remuneration Committee
Name Nature of Directorship Designation in Committee
Mukeshkumar Devichand Jain Non-Executive Independent Director Chairman
Vandna Nagpal Non-Executive Independent Director Member
Hemant Mishra Non-Executive Independent Director Member
Stakeholder Relation Committee
Name Nature of Directorship Designation in Committee
Mukeshkumar Devichand Jain Non-Executive Independent Director Chairman
Vandna Nagpal Non-Executive Independent Director Member
Sunny Piyushkumar Vaghela Executive Director Member

Investor Center

CS Dipen Dalal

Office Address : 901-904, 908 & 807, 9th & 8th floor, Vastrapur, Nr Mansi Circle, Ahmedabad, Gujarat - 380015

Mob No : +91 8645610420 / 08645610420

Email Id : [email protected]

Registrar

Purva Share Registry India Private Limited

9 Shiv Shakti India, Estt, J.R. Boricha Marg, Lower Parel, Mumbai - 400011

Telephone: +91 022 4961 4132 Email Id: [email protected] Investor Grievance e-mail: [email protected] Website: www.purvashare.com

Contact Person: Ms. Deepali Dhuri

SEBI registration number: INR000001112

CIN: U67120MH1993PTC074079