Our Management – Prizor – A Spy You Can Trust

Board of Directors

Ms. Mitali Dasharathbharthi Gauswami – Chairman & Managing Director

Ms. Mitali Dasharathbharthi Gauswami, aged 34 years is one of the Promoters, Chairman & Managing Director of our Company. She has completed her Bachelor’s degree in Pharmacy (B. Pharma) from Krantiguru Shyamji Krishna Verma Kachchh University, Gujarat in the year 2011. She has also completed her Master of Business Administration in operations management from Indira Gandhi National Open University in the year 2016. She has been associated with our Company since incorporation and has experience of more than 7 years in our industry. She was re-designated as the Chairman and Managing Director of our Company w.e.f. May 09, 2024 for a period of 5 years. She is responsible for overseeing the day-to-day activities of our Company, ensuring execution of business plans, efficient resource allocation and adherence to quality standards and client requirements.

Mr. Gauswami Dasharathbharthi Gopalbharthi – Wholetime Director & Chief Financial Officer

Mr. Gauswami Dasharathbharthi Gopalbharthi, aged 33 years is one of the Promoters, Wholetime Director & Chief Financial Officer of our Company. He has completed his Bachelor of Commerce (B.Com.) degree from Hemchandracharya North Gujarat University Patan, Gujarat in the year 2010. He has also completed his Master of Business Administration from Krantiguru Shyamji Krishna Verma Kachchh University, Gujarat in the year 2012. In his previous stints, he was associated with M/s. CVG Security Solutions Private Limited as general manager and M/s. Magus Sales and Services Private Limited as sales manager for surveillance products department. He has been associated with our Company since incorporation and has a combined experience of over 11 years in our industry. He was redesignated as a Wholetime Director of our Company w.e.f. May 09, 2024 for a period of 5 years. He is responsible for the overall marketing, accounts, finance and administration of our Company.

Mr. Brahma Ghosh Raval – Non-Executive Independent Director

Dr. Brahma Ghosh Raval, aged 35 years is the Non-Executive Independent Director of our Company. w.e.f. March 01, 2024. He has completed a Bachelor of Commerce (B.com.) from Gujarat University in the year 2012. He has completed his Post Graduation Diploma in Management (P.G.D.M.) from SLIMS, Gujarat in the year 2014. And he is a Doctorate in Philosophy with specialisation in Management (Marketing) (Ph.D.) from GLS University, Gujarat. He has a work experience of over 10 years in the field of marketing and branding in the social media marketing.

Mr. Dahyalal Prajapati – Non-Executive Independent Director

Mr. Dahyalal Prajapati, aged 39 years, is the Non-Executive Independent Director of our Company. He has completed his Bachelor in Commerce (B.Com.) from Hemchandracharya North Gujarat University in the year 2005. He has completed his Master of Business Administration (M.B.A.) from Hemchandracharya North Gujarat University in the year 2007. He has a work experience of more than 10 years in the field of business development, consulting and financial services and has also worked with organisations like Marwadi Shares & Finance Limited and CARE Ratings Limited. He is also engaged in providing consultancy services through his Proprietorship firm, M/s. Adidhan Venture. He has been appointed as the Non-Executive Independent Director in our Company w.e.f. February 26, 2024.

Ms. Preety Priya Ghosh – Non-Executive Independent Director

Ms. Preety Priya Ghosh, aged 42 years, is the Non-Executive Independent Director of our Company. She has completed her Bachelor of Science Computer (Hons.) (B.Sc.) from Tilka Manjhi Bhagalpur University, Bihar in the year 2002. She is also a partner in Amserve International Inc., a partnership firm engaged in providing technical and financial consultancy services and possesses an experience of more than 1 year. She has been appointed as the Non-Executive Independent Director in our Company w.e.f. April 16, 2024.

LIST OF KEY MANAGERIAL PERSONNEL

Pursuant to regulation 30(5) of SEBI (LODR) 2015, Key Managerial Personnel have been authorised to determine the materiality of events in order to disclose the same to NSE in relation to Policy on Determination of Materiality.

Following are the details:

Sr.No.	Name	Designation	Contact Details
1.	Ms. Mitali Dasharathbharthi Gauswami	Chairman & Managing Director	Phone: +91 78618 04737 Email: investors@prizor.in Address: 514, Maple Trade Centre, Nr. Surdhara Circle, Thaltej, Ahmedabad – 380054, Gujarat, India.
2.	Mr. Gauswami Dasharathbharthi Gopalbharthi	Wholetime Director	Phone: +91 78618 04737 Email: investors@prizor.in Address: 514, Maple Trade Centre, Nr. Surdhara Circle, Thaltej, Ahmedabad – 380054, Gujarat, India.
3.	Ms. Bhatt Hetaxiben Umang	Company Secretary & s Compliance Officer	Phone: +91 78618 04737 Email: investors@prizor.in Address: 514, Maple Trade Centre, Nr. Surdhara Circle, Thaltej, Ahmedabad – 380054, Gujarat, India.
4.	Mr. Gauswami Dasharathbharthi Gopalbharthi	Chief Financial Officer	Phone: +91 78618 04737 Email: investors@prizor.in Address: 514, Maple Trade Centre, Nr. Surdhara Circle, Thaltej, Ahmedabad – 380054, Gujarat, India.