Polson Limited at its board of directors meeting held on May 30, 2024, approved the appointment of Mr. Youhaan Amot Kapadia as Non-Executive Director of the Company with effect from May 30, 2024 and appointment of Ms. Alka Shashikant Dhuri as Non-Executive Woman Director of the Company with effect from May 30, 2024. Youhaan Amol Kapadia, aged 27 years. Mr. Youhaan Kapadia is a Graduate from Boston University and recently joined the family business.

ln particular he has a fondness for hospitality and is currently working on seeing how he can monetize some of the family?s holdings into hospitality restated ventures. When not busy with work, Youhaan enjoys flying drones in Mumbai and Alibaug. Alka Shashikant Dhuri, aged 44 years.

Ms. Alka Shashikant Dhuri is a M.com. & PGDFM degree holder. She is managing account of private and public limited companies.

She has work experience of 23 years approximately. She have manage independently real estate projects for past 10 years. She has proficiency in finalizing the-accounts/preparing and filing annual returns, preparing and filing GST and income tax returns.