1. RAJNI TANWAR (Managing Director)
Ms. Rajni Tanwar (DIN: 08201251), is the Managing Director of the Company. She is the important person of
the company and play major role in taking financial, taxation and investing decisions. She is also
capable of handling the management of the company very efficiently. She joined the management team from
10/08/2018. Ms. Rajni Tanwar has an experience in Finance, Banking Merger & Acquisitions, Strategic
Planning, and Restructuring Operations any many more financial activities. Her efforts and knowledge
help the company to reach endless limits and enlighten the management to grow. She is also responsible
for Corporate Administration, Corporate Image and Public Relationship, Personal/Human Resource
Development, Communication, Public Relationship and Publicity.
2. SURENDRA KUMAR JAIN (Non-Executive - Independent Directors)
Mr. Surendra Kumar Jain (DIN: 00530035), is the Independent Director of the Company. He is important
person of the company in taking financial, fund Management and investing decisions. He is also capable
of deep analysis on the security market and current trends of the Indian securities market. He joined
the management team from 25/06/2012 Mr. Surendra Kumar Jain has an experience in Finance, Banking
Operations of fund management. His efforts and knowledge will help the company to reach endless limits.
3. PROMILA SHARMA (Non-Executive - Independent Directors)
Ms. Promila Sharma (DIN: 09735554) is the Independent Director of the Company. She joined the management
dated on 13/10/2022. She has rich experience in the financial sectors. She is the important person of
the company in taking financial, taxation and investing decisions. She is also capable of handling the
management of the company very efficiently. She has an experience in Finance, Banking Merger &
Acquisitions, Strategic Planning, and Restructuring Operations. Her efforts and knowledge will help the
company to reach endless limits.
4. VIVEK SHARMA (INDEPENDENT DIRECTOR )
Mr. Vivek Sharma (DIN: 09733008) is the Independent Director of the Company. He joined the management
dated on 13/10/2022. He has rich experience in the financial sectors. He is the important person of the
company in taking financial, taxation and investing decisions. He is also capable of handling the
management of the company very efficiently. He has an experience in Finance, Banking Merger &
Acquisitions, Strategic Planning, and Restructuring Operations. Her efforts and knowledge will help the
company to reach endless limits.
5. RAVI KUMAR DHAKER (Company Secretary)
Mr. Ravi Kumar Dhaker (PAN: AVJPD4532E) is the Company Secretary cum Compliance Officer of the Company.
He joined the company dated on 16/03/2020. He is young Company Secretary with versatile in doing the
work. He has vast exposure and knowledge of the ROC Compliances, SEBI Regulations & Listing Compliances
and much other related work. His knowledge and exposure in the compliances, helps the company in having
the non- complaint company. His energy boosted the management to work hard and to the endless limit. The
investor/shareholder may contact the compliance officer for any compliance query at the companies email
ID. i.e. shriniwas.limited@gmail.com
6. MS. REKHABEN SANJAY BHANUSHALI (INDEPENDENT DIRECTOR )
Ms. Rekhaben Sanjay Bhanushali joined the
Company on August 06, 2025. She brings valuable experience and a professional approach to corporate
governance and business management. With her dedication and commitment, she contributes to the Company's
strategic growth and overall development while ensuring adherence to. sound business practices.
7. MR. RAVINDRA DILIP DAVRUNG (INDEPENDENT DIRECTOR )
Mr. Ravindra Dilip Davrung joined the Company as
Director on August 06, 2025. He plays an important role in guiding the Company's strategic initiatives
and business operations. His leadership, industry understanding, and commitment to corporate excellence
support the Company's long-term vision and sustainable growth.