Valson Industries Limited announced at board meeting held on March 29, 2024, approved Appointment of Mr. Ankit Mutreja as a Whole Time Director (Additional Director - Executive) for a term of 5 years with effect from 1 April, 2024. Appointment of Ms. Ratika Gupta as an Independent Women Director (Additional Director) for a term of 5 years with effect from 1st April, 2024. Appointment of Mr. Dheeraj Suri as an Independent Director (Additional Director) for a term of 5 years with effect from 1st April, 2024. Appointment of Mr. Nischal Agrawal as an Independent Director (Additional Director) for a term of 5 years with effect from 1st April, 2024. Mr. Chandan Gupta and Mr. Surendra Kumar Suri have completed their second term as Independent Director(s) of the Company on 31 March, 2024. Accordingly, they shall cease to be Independent Director(s) of the Company. Mr. Ankit Mutreja is a Bachelor of Business Administration (BBA) Honors Graduate. He embarked on a journey that merges theoretical knowledge with practical application in the dynamic world of business. Through rigorous coursework, experiential learning opportunities, and a focus on leadership development, he is poised to cultivate a strong foundation in business principles and enhance analytical skills. As he navigates his academic path, he engages with diverse perspectives, collaborates with peers, and explores innovative solutions to real-world challenges. Embracing this transformative experience as he is prepared to make meaningful contributions to the global business landscaping. With a decade of dedicated experience in the field of packaging, he has honed his expertise and cultivated a deep understanding of the industry's nuances and trends. Over the years, he has been intricately involved in various aspects of packaging, from conceptualization and design to production and distribution. Through hands-on involvement and continuous learning, he has developed a keen eye for detail and a strategic approach to problem-solving. His journey in packaging has afforded him the opportunity to work with a diverse range of clients across different sectors, each with unique challenges and objectives. This exposure has enriched his perspective and equipped him with the adaptability to tailor solutions to meet specific needs effectively. Moreover, his tenure in packaging has been marked by a commitment to innovation and sustainability. He has actively sought out opportunities to incorporate eco-friendly
materials and processes, aligning with the growing demand for environmentally responsible practices in the industry. As a reflection on his 10 years of experience in packaging, he is proud of the contributions made in enhancing product presentation, optimizing supply chain efficiency, and driving brand success. He looks forward to leveraging this wealth of experience to continue delivering impactful solutions and driving positive change in the ever-evolving landscape of Valson Industries Limited. Ms. Ratika Gupta is B. Com, M. Com, MBA from SP Jain and ACA. She is a Practising Chartered Accountant since 20 12. She did her articleship with Deloitte and had cleared her Chartered Accountancy exams in first attempt. She has served in KPMG forensic audit and HEINZ INDIA LTD as MIS officer before starting on her own. Mr. Dheeraj Suri, a distinguished graduate in Bachelor of Arts-Economics Honours from Mumbai University in 1993, embarked on his journey as an entrepreneur with a strong academic foundation. Complementing his undergraduate degree, he furthered his expertise by obtaining a Diploma in Labour Laws from Mumbai University. Driven by his passion for business and equipped with a profound understanding of economics and labour laws, Mr. Suri founded M/S Vijay Personnel Management Services in 1990. This initiative marked the inception of his illustrious career in consultancy services. Over the years, Mr. Suri's multifaceted experience and unwavering commitment to excellence have propelled the remarkable growth of his firm. Initially named M/S Deep Consultancy, the company underwent a transformative evolution, culminating in its rebranding as M/s Deep Consultancy & Business Services Private Limited. In addition to his role as a leader in Deep Consu ltancy, Mr. Suri serves as a Director in Interact Innovations Private Limited, further expanding his influence a nd expertise across multiple business domains. Under his leadership, Mis Deep Consultancy & Business Services Pvt. Ltd. has emerged as a trusted partner for businesses seeking comprehensive HR solutions, spanning statutory compliance, payroll management, recruitment, and training & development. Mr. Dheeraj Suri's visionary approach and dedication to client satisfaction continue to define his ro le as a pioneering figure in the realm of business consultancy. Mr. Nischal Agrawal is a qualified Chartered Accountant (FCA) of 2010 batch and graduate in B.Tech (Computer Science) of 2006 batch. He is an experienced Chartered Accountant with over 13+ years of diversified sector in the consulting and accounting industry, having broad experiences across statutory audits, internal audits, bank audits, merger and acquisition, tra nsfer pricing, foreign exchange laws, due diligence, GST advisory, non-resident taxation, and income tax litigation.