Jyotirgamya Enterprises Limited

Mr. Ajay Suresh Yadav	Chairperson (Independent Director)
Ms. Rinku Saini	Member (Independent Director)
Ms. Alpa Bhavesh Vora	MEMBER, NON-EXECUTIVE DIRECTOR

Mr. Ajay Suresh Yadav	Chairperson (Independent Director)
Ms. Rinku Saini	Member (Independent Director)
Ms. Gopika Raman	Member (Executive Director)

2024-25

Voting Results under Regulation 44

Mr.Karan Rajesh Singh: He has 5+ year of experience with the proven track record in evaluating and improving organizational processes and controls. He holds a grip over financial strategy, reporting and risk management as well.
Mr. Ajay Suresh Yadav: Ajay Suresh Yadav is a certified Company Secretary with a Master's degree in Commerce, boasting more than a decade of expertise in the Financial Services industry. He has profound knowledge of Secretarial Practice including carrying out Secretarial Audit of Listed and Unlisted Companies, FEMA, transaction advisory services and due diligence. Currently executing the Listing Compliances of several listed entities with both exchanges. In his earlier professional history, he held a position with the Defaulter Section at the National Stock Exchange of India Limited for a period of six years.

The companies in which Mr. Ajay Suresh Yadav is holding Directorship are:

CIN	Company Name	Designation	Category	Original Date of Appointment	Date of Appointment at Current Designation
L74110GJ1994PLC021216	Kome-On Communication Ltd	Additional Director	Independent	15/01/2026	15/01/2026
U46900DL2025PTC451966	Zoomstud Impex Private Limited	Director	Professional	24/11/2025	24/11/2025
L24299GJ1980PLC101976	Saptak Chem And Business Limited	Additional Director	Professional	01/12/2025	01/12/2025
U93000PN2013PLC149316	Wagons Learning Limited	Director	Independent	26/06/2025	23/09/2025
L15100WB1989PLC046886	UVS Hospitality And Services Limited	Director	Independent	21/10/2024	19/12/2024
L74140MH1985PLC266173	Slesha Commercial Limited	Director	Professional	01/11/2023	30/09/2024

Ms. Rupal Pandey: Rupal Pandey is a qualified Company Secretary from the Institute of Company Secretaries of India (2022) and holds an LLB degree from Shia PG College, University of Lucknow (2022). She also has a Bachelor of Commerce from Kashi Vidyapeeth, Varanasi (2017). With a strong academic foundation in corporate law and compliance, she combines her professional qualifications with hands-on expertise in secretarial and legal matters.
Ms. Alpa Bhavesh Vora:Undergraduate with over 15 years of extensive experience in business and administration, combining academic knowledge with a proven track record of leadership, strategic planning, and operational excellence across diverse business environments."

CIN	Company Name	Designation	Category	Original Date of Appointment	Date of Appointment at Current Designation
L67120MH1994PLC288180	Harmony Capital Services Limited	Director	Independent	06/09/2025	30/09/2025
U24119HR1990PLC030838	Alpha Antibiotics Ltd	Additional Director	Independent	23/02/2026	23/02/2026

Ms. Rinku Saini: Ms. Rinku Saini is a dynamic and poised professional known not only for her deep expertise as a consultant and advisor to top- tier companies, but also for her polished interpersonal skills and inspiring leadership presence. Her complemented strategic by approach exceptional is emotional intelligence, strong communication, and the ability to build trust across all levels of an organization. Rinku brings a of confidence, clarity, and composure to high- stakes environments, empowering client teams’ sense to excel. With a natural ability to mentor, influence, and uplift others, she has played a key role in shaping leadership behaviors and promoting improvement. professional approach, a culture Through demeanor and peoplecentric approach Ms. Rinku Saini not only drives performance but also nurtures sustainable growth and transformation.

The companies in which Ms. Rinku Saini is holding Directorship are:

CIN	Company Name	Designation	Category	Original Date of Appointment	Date of Appointment at Current Designation
L74110GJ1994PLC021216	Kome-On Communication Ltd	Additional Director	Independent	15/01/2026	15/01/2026
L24299GJ1980PLC101976	Saptak Chem And Business Limited	Additional Director	Independent	01/12/2025	01/12/2025
L24100DL1986PLC234423	Jyotirgamya Enterprises Limited	Director	Independent	04/07/2025	25/08/2025
L65990MH1982PLC026823	Hem Holdings And Trading Ltd	Director	Independent	11/08/2025	27/09/2025
L72200PN1993PLC252720	Covidh Technologies Limited	Director	Independent	01/08/2025	26/08/2025
L34102DL1985PLC020156	Sidh Automobiles Limited	Director	Independent	07/08/2025	01/09/2025
L65999WB1995PLC067887	Decillion Finance Limited	Director	Independent	02/09/2025	26/09/2025

Gopika Raman: Gopika Raman, a Computer Science Engineering graduate from Kerala University, brings strong leadership, analytical, and strategic decision-making skills. She possesses excellent communication and organizational abilities, with a proven capacity to manage teams and drive operational excellence. Known for her adaptability and problemsolving mindset, she is committed to fostering growth and innovation.

The companies in which Ms. Gopika Raman is holding Directorship are:

CIN	Company Name	Designation	Category	Original Date of Appointment	Date of Appointment at Current Designation
U92410TN2022PTC153277	Seven Billion Breaths Private Limited	Additional Director	Professional	27/06/2025	27/06/2025

Balkrishna K Reddy: A seasoned administrative professional with over three decades of experience in managing and streamlining administrative operations. A Commerce Graduate, bringing strong organizational, coordination, and operational expertise. Further, he does not hold any full-time position or directorship in any company other than Jyotirgamya Enterprises Limited.