Board of Directors and KMP

Investor Relation

1. Composition of Board and Committee

a. Board of Directors and KMP

Mr. Jitender Kumar Negi

Promoter, Managing Director & Chairman

Aged 45 years is the Promoter, Managing Director & Chairman of our Company. He has been part of the Board of Directors of our Company since its inception. He holds a Bachelor of Business Administration from Kumaun University. He has experience over 14+ years in the line of our business in which our Company operates and currently is responsible for the overall management of the business of our Company.

Mr. Mridul Dilip Singhvi

Promoter & Whole-time Director

Aged 44 years, Mr. Mridul Dilip Singhvi is the Promoter and Whole-time Director of our Company. He holds a Bachelor of Management Studies degree from the University of Mumbai (2002) and a Post Graduate Diploma in Business Administration, specialising in Marketing and International Business (2006). He has over 23 years of professional experience. He began his professional career in his family-managed property business in 2003 and partnered with 99 Hospitality in 2011, where he headed overall operations. In our Company, he is responsible for business expansion, operations, and nurturing strategic partnerships.

Ms. Arshita Singh

Non-Executive, Independent Director

Aged 29 years is the Non-Executive, Independent Director of our Company. She has been part of the Board of Directors of our Company since December 01, 2025. She holds a Bachelor of Business Administration and LL.B. (B.B.A. LL.B.) from Symbiosis Law School, Pune, completed in 2019, and an LL.M. in Business Law from NLU Jabalpur, Madhya Pradesh, achieved in 2022. Arshita Singh is a practicing advocate with over 6 years of experience in handling civil and corporate litigations before various tribunals and courts in Mumbai. She provides comprehensive legal advisory services and is enrolled with the Bar Council of Maharashtra and Goa, holding a Certificate of Practice issued by the Bar Council of India. In addition to her role at our Company, she serves as an Independent Director in several listed entities, leveraging her legal expertise and strategic insight to contribute effectively to corporate governance.

CA Deepesh Mittal

Non-Executive, Independent Director

Aged 32 years is the Non-Executive, Independent Director of our Company. He has been part of the Board of Directors of our Company since December 16, 2025. He has done the course of Chartered Accountancy from the Institute of Chartered Accountant of India. He is a practicing Chartered Accountant and he has more than 10+ years of experience in field of Auditing, Due Diligence, Investigations, Valuation and financial controlling.

CS Vipin Kumar Chhawchhriya

Non-Executive, Independent Director

Aged 37 years is the Non-Executive, Independent Director of our Company. He has been part of the Board of Directors of our Company since December 16, 2025. He has done the course of Company Secretary from Institute of Company Secretaries of India. He is a practicing Company Secretary and he has more than 10+ years of experience in field of Secretarial Compliance and overlooking corporate governance.

Ms. Renu Agarwal

Company Secretary and Compliance Officer

Aged 43 years, is the Company Secretary and Compliance Officer of our Company (Membership No:-A-33046). She is a fellow member of Institute of Company Secretary of India. She has over 12 years of distinguished experience in Corporate Governance and legal functions; Possess a general understanding of strategic goals and plans of organizations, with an ability to make sound judgments in cases of conflict for the betterment of organizations. In our company she is responsible for ensuring compliance with statutory and regulatory requirements.

Ms. Pinki Dipesh Mistry

Chief Financial Officer

Aged 39 years, is the Chief Financial Officer of our Company. She holds Bachelor of Commerce from University of Mumbai. She has over 21 years of vast experience in Auditing, Financial Management, Analytics and Strategic Consultancy. She assists the Board of Directors in Growth Strategy, Financial Planning and Goal Setting of the organization. Ms. Pinki is involved in the day-to-day financial planning, coordination, bank submissions, and statutory compliances.