Engineering Services to Drive Growth

5 Board of Directors Mr. Virendra Sanghavi - Managing Director aarvi. •More than 45 years experience and excellent track record in design, development, construction and operation of process plants in India and Internationally •Previously working with various Engineering, Lubricant, Petrochemical, and Pharmaceutical companies such as Merck Sharp & Dohme India Ltd •Mr. Sanghavi recently was recognized in the list of India's Top 100 Great People Managers by the Great Manager Institute in association with the Forbes India. Jaydev Sanghavi - Executive Director and CFO • Chemical Engineering Graduate from Mumbai University and joined Aarvi 26 years ago • Played a crucial role in developing strategic Business Tie-ups and delivering several large & complex projects successfully Sonal Nitin Doshi - Independent Director A solicitor practicing mainly in civil and corporate laws since 1991 In 1996 he identified a niche Business Opportunity in the project consulting of HR and thus came about a Manpower (Temp) Supply division which he heads today • He has been instrumental in growth of the Company. Under his leadership the company has become largest Technical Staffing company in India with offices at major location in India. He is also instrumental in various tie ups/ association in Saudi Arabia, Kuwait, and Malaysia Padma V Devarajan - Independent Director PhD (Tech), is Professor in Pharmacy and former Head, Department of Pharmaceutical Sciences and Technology at the Institute of Chemical Technology (ICT), Mumbai • She is consultant to the Pharmaceutical and Allied Industry both national and international, and also on the Advisory board of Pharmaceutical Companies. She has served as Board Member, Member on the Board of Scientific Advisors, and Chair of the Young Scientist Mentor Protégé Sub-committee of the Controlled Release Society Inc., USA and Chair- Outstanding Paper Award Committee, Drug Development and Translational research. Devendra Jashwantrai Shrimanker - Independent Director • Devendra is a chartered accountant and a fellow member of Institute of Chartered Accountants of India. He has more than 28 years of experience in the field of accounting, auditing, taxation and advisory services. He has served as advisors to many PSU's and private ltd companies, HNI's and family managed business groups • Part of the external committee of Larsen & Toubro Limited, L&T Pvt. Infotech, Thyssenkrup India Ltd and Macleods Pharmaceuticals Ltd to deal with complaints filed under the Sexual Harrassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 Ramamoorthy Ramachandran- Independent Director He is a Chemical Engineer with 40 years of experience in Oil Gas Downstream Industry. • He was a board member at Bharat Petroleum Corporation Ltd. and Bharat Oman Refineries Ltd. • Currently, he is the member of the Scientific Advisory Committee on Hydrocarbons of MOP&NG, Govt of India and Advisor to the Executive Board, Detect Technologies Private Limited

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