Mrs. Ashwini Ghogale:

Mrs. Ashwini Ghogale is Qualified M. D Ayurveda from Tilak Ayurved Mahavidyalay, Pune and  having more than 1 Decades of rich experience in Ayuvedic & Herbs. She does not hold any shares of the Company in her name. Keeping in view her vast expertise and knowledge, it will be in the interest of the Company that Mrs. Ashwini Ghogale be appointed as an Independent Director of the Company. Mrs. Ashwini Ghogale as an Independent Director setting out the terms and conditions is available for inspection by members at the registered office of the Company. This Statement may also be regarded as a disclosure under Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015.

Mr. Samadhan Kharate:

Mr. Samadhan Kharate, is Qualified Master of Healthcare Administration from Tilak Ayurved Mahavidyalay, Pune and having more than 6years of rich experience in Research on Ayuvedic & Herbs medicine. He does not hold any shares of the Company in his name. Keeping in view his vast expertise and knowledge, it will be in the interest of the Company that Mr. Samadhan Kharate be appointed as an Independent Director of the Company. Copy of the draft letter for appointment of Mr. Samadhan Kharate as an Independent Director setting out the terms and conditions is available for inspection by members at the registered office of the Company. This Statement may also be regarded as a disclosure under Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015.

Mr. Ranjitmal Rathod:

Mr.Ranjitmal Rathod age 60 has done B.com, LLB from Mumbai University and is resident of Mumbai. Mr. Rathod has inherited the knowledge of herbs and its processing techniques from their ancestors who were known to serve the royal families in Rajasthan. This traditional knowledge he acquired has been refined by extensive reading of standard Ayurvedic text in light of recent development in the Field of Ayurveda. All his formulations of drugs are based on the integration of traditional knowledge with their references in Government approved Ayurvedic
text.

Mr. Rathod has also done short courses in colour therapy and acupressure. He has spent valuable time with traditional Ayurvedic healers in Rajasthan to learn about ancient healing techniques. Mr.Rathod’s passion for Ayurveda has helped him in developing an intrinsic skill of identifying the right herbs in forests and also about which part of the herbs to be used in preparation of medicines.

His dream is to develop affordable, effective and sustainable Ayurvedic Medicine that can be used by all the section of people across the globe. Keeping in view his vast expertise and knowledge, it will be in the interest of the Company that Mr. Ranjitmal Rathod be appointed as a Managing Director of the Company. Copy of the draft letter for appointment of Mr. Ranjitmal Rathod as Managing Director setting out the terms and conditions is available for inspection by members at the registered office of the Company.

Mr. Satish Bhagat:

Mr. Satish Bhagat is hold a graduate degree in commerce from Nagpure University, India. Before coming on Tiaan Ayurvedic & Herb Ltd.’s board as Director, Mr. Satish Bhagat has hold senior Positions with many leading fianacial services firms for more than two decades. His experience and expertise includes stock broking Management  and operations. financial services like equity, commodity, insurance, mutual funds, portfolio management, branch & franchisee network development, HNI client relationship development. He is also a very trusted and respected name in real estate sector and runs a private firm named Prime infra and Resorts.

On social note, he is an active member and treasurer of a NGO trust named Sangharsh Foundation for Environmental, Youth and Rural development registered with charity commissioner Nagpur. He has been a key player and has helped in various ways to achieve the trust’s set goal of tree plantations and conservation.