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Prospectus

Materiality Resolution

BIGSHARE SERVICES PRIVATE LIMITED
SEBI Registration Number: INR000001385

Address: S6-2, 6th Floor, Pinnacle Business Park, Mahakali Caves Road, Next to Ahura Centre, Andheri (East), Mumbai –400 093, Maharashtra, India

Telephone: 022-6263 8200
Facsimile:022-6263 8299
Email: ipo@bigshareonline.com

Investor grievance email: investor@bigshareonline.com

Website: www.bigshareonline.com

CIN: U99999MH1994PTC076534

Board Of Directors

Sr.No	Name	Designation
1	Bhavarsinh Dayanand Bholiyan	Chairman and Whole-Time Director
2	Ashok Dulichand Dinodiya	Managing Director
3	Manoj Pyarelal Thapa	Non- Executive Director
4	Jay Daxeshkumar Shah	Non- Executive Independent Director
5	Ankita Vivekkumar Shah	Non- Executive Independent Director
6	Dhairyakumar Mohanbhai Thakkar	Non- Executive Independent Director

Independent Directors

Sr.No	Name	Designation
1	Jay Daxeshkumar Shah	Non- Executive Independent Director
2	Ankita Vivekkumar Shah	Non- Executive Independent Director
3	Dhairyakumar Mohanbhai Thakkar	Non- Executive Independent Director

Board Committees

Sr.No	Name of Directors	Designation	Designation in Committee
1	Jay Daxeshkumar Shah	Non-executive Independent Director	Chairman
2	Dhairyakumar Mohanbhai Thakkar	Non-executive Independent Director	Member
3	Ashok Dulichand Dinodiya	Managing Director	Member

Sr.No	Name of Directors	Designation	Designation in Committee
1	Dhairyakumar Mohanbhai Thakkar	Non-executive Independent Director	Chairman
2	Ankita Vivekkumar Shah	Non-executive Independent Director	Member
3	Manoj Pyarelal Thapa	Non-executive Director	Member

Sr.No	Name of Directors	Designation	Designation in Committee
1	Manoj Pyarelal Thapa	Non-executive Director	Chairman
2	Dhairyakumar Mohanbhai Thakkar	Non-executive Independent Director	Member
3	Bhavarsinh Dayanand Bholiyan	Whole Time Director	Member