Welcome to 7NR Retail Limited

• Mr. Dilipbhai Vitthaldas Patel (Non- Executive and Non- Independent Director)

• Chetan Kumar Ojha (Managing -Executive Director)

• Hiral Vinodbhai Patel (Non-Executive - Independent Director)

• Pranav Manoj Vajani (Non-Executive - Independent Director)

• Krishna Hareshbhai Bhatt ( Non–Executive - Independent Director)

Brief Profile of directors

• Mr. Dilipbhai Vitthaldas Patel (Non- Executive and Non- Independent Director)

Mr. Dilipbhai Vitthaldas Patel has completed his Higher Secondary education and has 8–10 years of experience in the textile industry and garments trading, with strong expertise and a practical, customer-focused approach.

• Chetan Kumar Ojha (Managing -Executive Director)

Mr. Chetan Kumar Ojha has completed B.A. and MBA. In the Year, April 2008 and also completed PG Diploma in Business Administration Program. Mr. Chetan Kumar Ojha has experience of over & above 14 years in the field of Business Development.

• HIRAL VINODBHAI PATEL(Non-Executive - Independent Director)

Ms. Hiral Vinodbhai Patel (DIN: 09719512), living in Ahmedabad, Gujarat. She is the Associate member of the Institute of Company Secretaries of India w.e.f. 2017 and having a degree of Master in Business Administration (MBA) in finance management, Pune university, LLB, and BCom.

She is working as company secretary in M/s. Shah Metacorp Limited (CIN:L46209GJ1999PLC036656). She has experience of more than 6 years in legal and secretarial compliance work. She is also working as directors in many listed and unlisted companies. The Experience which she possesses shall be helpful in the better growth of the company. She has been appointed as the Independent Director of the Company.

• PRANAV MANOJ VAJANI (Non-Executive - Independent Director)

Mr. Pranav Vajani, is Independent Director of the Company since 22nd January, 2022. He has completed Bachelor of Commerce from Saurashtra University and Executive Programme of Institute of Company Secretaries of India (ICSI). He has 2 years of experience in the field of Law and Marketing. He has expertise of 1 year in the field of Marketing.

• Krishna Hareshbhai Bhatt ( Non–Executive - Independent Director)

Krishna Hreshbhai Bhatt (Additional Non–Executive - Independent Director)Ms. Krishna Hareshbhai Bhatt is a qualified Company Secretary with over 5 years of experience in the field of Corporate Law, Secretarial Compliance and Governance and finance. She has worked with reputed corporate entities, advising on matters related to the Companies Act, SEBI regulations, listing compliances, and other allied corporate legal affairs. Her in-depth understanding of regulatory frameworks and corporate governance practices is expected to add significant value to the Board and the Company.

• Key Managerial Personnel



PRADEEPSINGH SHEKHAWAT	CFO
PURVI AGRAWAL	Company Secretary

• Purvi Agrawal

Ms. Purvi Agarwal has completed Bachelor of Commerce, and she is the Member of Institute of Company Secretaries of India bearing Membership No. ACS 68690. She has worked with reputed PCS firms during her tenure and possesses over 2.5 years of experience in the field of handling Compliances under Companies Act, FEMA Act, and other various laws including maintaining company records etc.

COMPOSITION OF COMMITTEE OF BOARD OF DIRECTORS

• Audit Committee:

• Nomination and Remuneration Committee:

• Stakeholders Relationship Committee: