Jetmall Spices & Masala Limited at its Annual General Meeting held on September 28, 2023, approved to appoint Mr. D. Shanmugam as Whole Time Director and Mr. S Ravi as Non-Executive Independent Director, effective from September 1, 2023 for a term of five years. Mr. D Shanmugam has experience in the field of management and administrative activities of different companies. Mr. S Ravi has experience in the field of Finance & Accounts and Secretarial activities.

Hei possesses appropriate skills, experience, knowledge and capabilities required for the role of an Independent Director of the Company. He also possesses appropriate skills, expertise and competencies in the context of the Company's businesses, particularly in the areas of financial, Secretarial Compliance.