Shivom Investment & Consultancy Limited informed that, the Board of Director in their meeting held on 11th April,2023 has appointed MR. CHAITANYA J. PANDYA and MRS. ARCHANA C. PANDYA as Additional Non Executive Independent Directors of the Company with effect from 11th April,2023. Date of Birth of Mr. Chaitanya J. Pandya is 12/08/1990. Mr. Chaitanya J. Pandya is having a varied experience in finance field.

He has proven expertise in Financial Planning & Analysis, formulation, recommendation and implementation of administrative policies and procedures to improve internal control systems. Mr. Chaitanya J. Pandya holds Graduation degree in Commerce. Mr. Chaitanya J. Pandya is relative of Mrs. Archana C. Pandya, Additional Director (Independent, Non-Executive) of the Company. Skills and capabilities required for the role and the manner in which the proposed person meets such requirements; Experience in Finance and Corporate Law.

Mrs. Archana C. Pandya Date of Birth is 03/12/1987. Mrs. Archana C. Pandya has proven expertise in Effective communications with all stakeholders, improving systems and procedures, Finance etc. Mrs. Archana C. Pandya holds Graduation degree in Commerce.

Mrs. Archana C. Pandya is relative of Mr. Chaitany J. Pandya, Additional Director (Independent, Non-Executive) of the Company. Skills and capabilities required for the role and the manner in which the proposed person meets such requirements; Effective communications with all stakeholders, improving systems and procedures, Finance related matters.