Intellivate Capital Ventures Limited passed the resolutions through postal ballot by way of electronic means on April 3, 2024 (being the last date of voting): appointment of Mr. Saurabh Gupta as a Non-Executive & Independent Director of the Company for a period of five years with effect from February 13, 2024 and appointment of Mr. Ritesh Kalra as a Non-Executive & Independent Director of the Company for a period of five years with effect from February 13, 2024. Mr. Saurabh Gupta, a Fellow member of the Institute of Chartered Accountants of India (ICAI) since March 2003, brings over 20 years of post-qualification expertise to his role as a Partner at Gupta Saurabh & Co., Chartered Accountants. Graduating from Delhi University, Saurabh has excelled in consulting and audit domains, including Statutory, Tax, and Internal Audits.

Saurabh's professional journey has seen him in senior management roles with prominent organizations such as DLF Brands (a leader in fashion and lifestyle retail), ICICI Bank besides others before establishing himself as a practitioner in 2014. His comprehensive skill set spans diverse financial functions, showcasing his proficiency in corporate finance, taxation, company law matters, and more. Mr. Ritesh Kalra holds a Bachelor Degree in Commerce from Delhi University and Associate Member of the Institute of Company Secretaries of India ('ICSI').

He has over 12 years of corporate experience to his credit in the field of Companies Act, 2013 and Commercial Laws. He also specializes drafting business and commercial agreements, advising on commercial laws, resolving corporate structuring issues, rendering strategic advice.