Welcome to 7NR Retail Limited

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

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

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

• Hit Shah (Managing 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.

• 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.

• 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.

• HIT SHAH (Managing Director)

Mr. Hit Shah is the Founder & CEO of Imagine Social. Since 2022, he has led a team of 16+ professionals,helping jewellery brands grow through branding,content creation, social media marketing, and performance marketing. His mission is to build impactful brands that generate real business growth through creative and data-driven strategies.

COMPOSITION OF COMMITTEE OF BOARD OF DIRECTORS

• Audit Committee:

• Nomination and Remuneration Committee:

• Stakeholders Relationship Committee: