Nitiraj Engineers Limited — Board/Management Information 2024

Jun 18, 2024

ANNEXURE - B

Details of Mr. Ashishkumar G Sharma pursuant to Schedule Ill - Para A (7) of Part A of Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023:

Name	Mr. Ashishkumar G. Sharma
Reason for Change vizappointment,	Appointment of Mr. Ashishkumar G. Sharma as the Chief FinancialOfficer and Key Managerial Personnel of the Company
Date of Appointment	The Board of Directors has appointed Mr. Ashishkumar G Sharma asChief Financial Officer and Key Managerial Personnel effective fromJune 18,2024
Brief Profile(IncaseofAppointment)	Mr. Ashishkumar G. Sharma Completed hisD. T. L (Diploma in Taxation Law) from North MaharashtraUniversity, Jalgaon in 2004,M. COM from North Maharashtra University, Jalgaon in 2003D.B.M. from North Maharashtra University, Jalgaon in 2004Working inNitiraj Engineers Limited, a manufacturer ofElectronic Weighing Scale, Loose Note counting Machine, HomeAutomation Products etc. as Sr. Finance Manager from Oct 2017.Previously Worked inGlitter Metals Private Limited, NardanaDhule, Maharashtra, a manufacturing and supplier of SteelProducts, Copper Wire, Steel Wire rope, as Manager from Aug2016 to Oct 2017.Previously Worked with**Sinic Group,**Dhule, Maharashtra, in thefollowing firms:-- Sinic Electronics Private Limited- Sinic Buildcon Corporation- Sinic India CorporationA manufacturing and supplier of Bank automation product,Battery operated Vehicle (E-bike), LED lights, also engaged inReal Estate, having activity in Land Development, N.A. Plottingand Apartments, as Asst. General Manager from November 2006to Aug2016.
Disclosureofrelationship betweendirectors(IncaseofAppointment)	Not Applicable