Contact Information of the Designated Officials of the Company who is responsible for assisting and handling Investor Grievances

Name: Mr. Lakshit Samar

Designation: Company Secretary and Compliance Officer

Email: lakshit.samar@mirajgroup.in

Name of the Company: Asia Pack Limited

Registered Office: 3rd Floor, Miraj Campus, Uper Ki Oden,

Nathdwara, Rajsamand, Rajasthan, India, PIN-313301

CIN: L74950RJ1985PLC003275

Tel. No.: 18001203699

Board of Directors and Key Managerial Personnel

Mr. Pushpendra Jain
Designation : Director and Chief Financial Officer (CFO)

Mr. Pushpendra Jain is an Executive Director and Chief Financial Officer (CFO) to the Company. He has served on boards of various Companies and having vast experience of over 18 years in Accounts and Finance Department.

Mr. Prakash Chandra Purohit
Designation : Director

Mr. Prakash Chandra Purohit was appointed to the board of Company in February 2010. He is a Non-Independent Non-Executive Director to the Company. He concurrently serves on several boards of directors of various Public as well as Private Company and having vast business experience of over 30 years in Manufacturing, Service and Real Estate Industry.

Mr. Kapil Paliwal
Designation : Independent Director

Mr. Kapil Paliwal was appointed to the board of Company on 9th Novermber, 2023 as an Additional Independent Non-Executive Director. He is Post Graduate in Business Administration and is having wide and varied experience of more than 10 years in the field of Accounts and Finance.

Mrs. Prabhjeet Kaur
Designation : Independent Director

Mrs. Prabhjeet Kaur was appointed to the board of Company in March 2015 as an Independent Non-Executive Director. She is an expertise in Business, Administration, etc. and providing her opinion on business and operstions of the Company as and when requried. She has contributed to the Company and Society immensely.

Mr. Lakshit Samar
Designation : Company Secretary and Compliance Officer

Mr. Lakshit Samar is Bachelor of Commerce, Law graduate and is an Associate member of the Institute of Company Secretaries of India, New Delhi (ICSI). He has joined the Company w.e.f 6th December, 2022 and is responsible for managing the Secretarial Affairs of the Company.

Mr. Jitendra Purohit
Designation : Chief Executive Officer

Mr. Jitendra Purohit is an expertise in Business, Administration, etc. and providing his opinion on advisory & consultancy services to the Company as well as clients.