aged 59 years is one of the founding Promoters and is currently designated as Chairman and Whole Time Director of our Company. He was appointed on the Board of our Company upon incorporation i.e., W.e.f April 09, 2008. He is an undergraduate. He has vast and diversified experience in field of trading of livestock and meat export business for over 3 decades. Under his stewardship, the company has grown from a small organisation to operating multiple processing facilities and exporting to over 40 countries. He is currently responsible for overall supervision of the management and affairs of the Company including the setting up of new plants and developing industry networks for further business development.

Mohammad Mehmood Qureshi is a promoter and seasoned professional with extensive experience in procurement and supply chain management within the livestock and meat processing industry. He specializes in sourcing, vendor management, and cost optimization, with a strong focus on ensuring consistent supply and operational efficiency. His expertise in market intelligence, risk management, and supply coordination enables him to drive effective procurement strategies and support seamless production operations across India.

aged 37 years is the Whole Time Director of our Company. He was appointed on the Board of our Company w.e.f June 03, 2021. He has completed his Certificate in Planning and Entrepreneurship Course in Personnel Management and Marketing Management from The Indian Institute of Planning and Management and Bachelor of Business Administration from Dr. Bhim Rao Ambedkar University, Agra. He has over 8 years of experience in the business and is also designated as CFO in our Company w.e.f. July 08, 2021.

Mr. Bhabani Sankar Acharya is a seasoned legal and regulatory professional with extensive experience in governance, compliance, and risk management, including a senior role at FSSAI. He oversees legal strategy, contracts, disputes, and regulatory matters. As a trusted advisor to the leadership team, he plays a critical role in strengthening governance frameworks and ensuring alignment between legal requirements and business objectives.

Mr. Vishwambaran Parameswaran is a seasoned professional with extensive experience in compliance
management, administration, and corporate governance. He possesses strong expertise in regulatory
compliance, policy development, and internal control systems.

He has demonstrated capability in overseeing compliance frameworks, managing administrative
operations, coordinating with government and regulatory authorities, and maintaining statutory records
and documentation. He is also experienced in handling audits and inspections, ensuring timely closure
of observations.

Currently, he is responsible for strengthening governance practices, enhancing compliance systems,
overseeing administrative functions, and supporting the leadership team in strategic and operational
decision-making.

aged 43 years is an Independent Director of our Company. He was appointed on the Board of our Company w.e.f. June 03, 2021. He is a Qualified Chartered Accountant and is a member of the Institute of Chartered Accountants of India. He has more than a decade of experience in the field of Internal Auditing, Internal Financial Controls, Taxation, Finance & Accounting, Tax Audit and Statutory Auditing.

Mr. Abhishek Sharma (Aged 50 years old)is Post Graduation Diploma in Sales and Marketing Management from National Institute of Sales, New Delhi.
Over the past 25 years Mr. Abhishek Sharma has built a strong foundation in Strategic Planning, Business Development, Distribution Management, Customer Relationship Management, Team Management and operations in FMCG and Telecom Industry.
Mr. Abhishek Sharma has experience in various ventures. He began with Parle Agro Pvt Limited from year 2000 to 2009 where he increased the sales from 40 % to 90% and was chosen by the company to launch their new product “Appy fizz”. Thereafter he stepped into another segment/industry that was Reliance Communications from 2009 to 2014 where he was a part of the team in launching the Reliance SIM. Thereafter, he began his journey with Uninor Telecommunication and increased sales from 10 lakhs to 40 lakhs per month. He was awarded the the best distributor from 2016 launched the Reliance Jio Sim where sales increased to 50 lakhs. Presently he is looking after sales and distribution of Medicine and OTC products. This experience allowed me to develop strong and a keen attention to detail.

Ms. Bhawna Jain serves as an Independent Director of the Company and brings a solid academic foundation in commerce, law, and education. She holds an M.Com, LL.B., and B.Ed. from Agra University, along with a Post Graduate Diploma in Business Administration (Finance) from Symbiosis Centre for Distance Learning. She possesses strong knowledge of corporate laws, particularly the Companies Act, 2013, and has practical experience in statutory compliance and corporate governance. Her core competencies include maintaining statutory records and ensuring compliance with regulatory requirements. In addition to her role in the Company, she also serves as an Independent Director on the boards of Federal Agro Industries Private Limited and United Farm Product Private Limited, where she contributes valuable independent insight and supports robust governance practices.