| 124 Annual Report | 2024-2025 Annexures to Director’s Report Sl. No. Particulars Details Details 5. Date of commencement of employment August 12, 2015 September 18, 2023 6. Age 53 56 7. The last employment held Head- Information Technology of Amrit Feeds Limited CEO and Whole Time Director of Satin Finserv Ltd. 8. % of equity shares held NIL NIL 9. Whether he is a relative of any director or manager of the Company and if so, the name of such director or manager NO NO * Resigned with effect from February 28, 2025 ** Resigned with effect from March 12, 2025. c) if employed throughout the financial year or part thereof, was in receipt of remuneration in that year which, in the aggregate, or as the case may be, at a rate which, in the aggregate, is in excess of that drawn by the managing director or whole-time director or manager and holds by himself or along with his spouse and dependent children, not less than two percent of the equity shares of the company. NIL d) None of the abovementioned employees are the relatives of the directors of the Company. For and on behalf of the Board of Directors Sd/- Sd/- VINEET CHANDRA RAI MANOJ KUMAR NARAYAN NAMBIAR VICE CHAIRMAN MANAGING DIRECTOR DIN: 00606290 DIN: 03172919 Date: May 23, 2025 Place: Kolkata
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