JAPAN RICE

Board of Directors

Ms. Pallavi Mittal,

Promoter Director

Ms. Pallavi Mittal is 27 years of age and she holds a Graduate degree and has an experience of more than 03 years in Managerial Administration.

Ms. Reema Aggarwal

Non-Executive, Non Independent Director

Ms. Reema Aggarwal, aged 35 years, is resident of C-61, New Friends Colony, New Delhi-110025. She holds a graduate degree from Delhi University and has an experience of more than 4 years in the field of Sales & Marketing.

Mr. Atul Kumar Chaturvedi

Non-Executive, Independent Director

Mr. Atul Kumar Chaturvedi is 58 years old and done M.Sc from University of Indore. He had extensive experience of over 18 years in Administration, Production and Inventory and had been carrying out the activities relating to Company Administration.

Mr. Rajesh Goel

Non-Executive, Independent Director

Mr. Rajesh Goel is 63 years of age and has an experience of more than 10 years in the business of agricultural commodities, production and processing of food etc.

Mr. Pawan Kumar Singh

Non-Executive, Independent Director

Mr. Pawan Kumar Singh is 48 years of age and holds B.Tech Degree. He has experience of 4 years in education and business.

Key Managerial Personnel

Ms. Khushbu Mittal

Company Secretary and Compliance Officer

Ms. Khushbu Mittal, Company Secretary and Compliance Officer of M/s Aayush Food and Herbs Limited is a graduate and member of the Institute of Company Secretaries of India (ICSI). She has an expertise in Secretarial & Corporate Compliance matters and handles the various secretarial matters, Listing Agreement Compliances of the Company. She contributes best of her capabilities towards the Compliance of various laws as are applicable to the Company from time to time.

© 2016 Aayush Food and Herbs Ltd. All Rights Reserved.