Add-Shop E-Retail Limited announced that it has accepted Resignation of Mr. Rajeshkumar Rasiklal Parekh - non-executive Independent Director of the company and approved the appointments of Mrs. Maharshi Jigar Pandya and Mrs. Shraddha Dev Pandya as additional directors, Mr. Jaikishan Vasudev Wadhwani and Mr. Dhrumil Rameshbhai Gokani as additional non-executive Independent directors of the company with effect from 6 November, 2023. Maharshi Jigar Pandya: Brief Profile: Education: BHMS (Saurashtra University) She has 2 years experience of in Production executive and related matters; Disclosure of Relationship between directors (in case of Appointment): Son in law of Managing Director Mr. Dineshbhai Pandya and she is from Promoter group of the company. Shraddha Dev Pandya: Brief Profile: Education: B. Tech (Electronics and Communication) From RK University She has Experience of 2 years of handling administration and management.

Disclosure of Relationship between directors (in case of Appointment): Son in law of Managing Director Mr. Dineshbhai Pandya and she is from Promoter group of the company. Jaikishan Vasudev Wadhwani: Brief Profile: He is the Fellow Member of Institute of Companies Secretaries of India (ICSI) and obtained the Bachelor's Degree in Commerce (B. Com) & Bachelor's Degree in Law (LLB) from Gujarat University. He has over 6 years of experience in a range of areas, including corporate and securities law, Intellectual Property law (Specialization In Trademarks), private client, financial regulatory and others.

His work experience ranges across various sectors including real estate and infrastructure, technology, retail and ecommerce, pharmaceuticals & healthcare, and education. Dhrumil Rameshbhai Gokani: Brief Profile: He is the Associate Member of Institute of Companies Secretaries of India (ICSI) and obtained the Bachelor's Degree in Commerce (B. Com) & Bachelor's Degree in Law (LLB) from Saurashtra University. He has over 6 years of experience in a range of areas, including corporate and securities law, IPR.

Throughout his career, he has worked in various sectors, showcasing adaptability and an in-depth understanding of industry-specific legal needs.