Investor

Audit Committee

Name of Member	Name of Directorship	Designation in Committee
Mr. Aditya Khemka	Independent Director	Chairman
Mrs. Shikha Gupta	Independent Director	Member
Mr. Vineet Kumar Gupta	Managing Director	Member

Nomination and Remuneration Committee

Name of Member	Name of Directorship	Designation in Committee
Mr. Aditya Khemka	Independent Director	Chairman
Mrs. Shikha Gupta	Independent Director	Member
Mr. Rohit Midha	Director	Member

Stakeholders Relationship Committee

Name of Member	Name of Directorship	Designation in Committee
Mr. Aditya Khemka	Independent Director	Chairman
Mr. Vineet Kumar Gupta	Managing Director	Member
Mr. Rohit Midha	Director	Member

Designated Official:

CS Sucheta Todi,Company Secretary &Compliance Officer
Bench Mark Infotech Services Limited
Registered Address:P-118,Swami Swarupananda Sarani,4th Floor,Kolkata -700054,West Bengal,India
Telephone: 033-23200268
Email: cs@benchmarkinfo.com

Registrar and Transfer Agent:

KFin Technologies Limited

Corporate Office: Selenium TowerB, Plot Nos. 31 & 32,Financial District,Nanakramguda,Serilingampally Mandal,Hyderabad – 500032

Telephone:9177401071

Email: murali.m@kfintech.com

Annual Return FY 22-23

Annual Return FY 22-24

Annual Return FY 24-25

Certificate of Incorporation before Conversion

Certificate of Incorporation after Conversion

Directors

Name	Designation
Mr. Vineet Kumar Gupta	Managing Director
Mrs. Juli Gupta	Director
Mr. Rohit Midha	Director
Mrs. Shikha Gupta	Independent Director
Mr. Aditya Khemka	Independent Director