Brief Profile of Board of Directors

Mr. Arvind Kantilal Shah - Chairman Cum Managing Director | Promoter

Mr. Arvind Kantilal Shah is the Promoter and Chairman & Managing Director of the Company and has been associated with the Company since its incorporation. He brings over five decades of experience in the barge hiring industry, along with significant experience in the construction sector and in manufacturing and trading of food and vegetation products. He has been instrumental in shaping the Company’s long-term vision, taking key policy decisions, and driving strategic growth initiatives. He continues to lead the Company’s business strategy and operational direction.

Directorship and full-time positions:

Sr. No.	Name	CIN / LLPIN	Designation
1.	Dhichada Cargo Weighers and Petroleums Private Limited	U23209GJ1994PTC021542	Director
2.	Anart Foods Private Limited	U24120GJ1974PTC002589	Director
3.	Arcadia Logistics Limited	U35110GJ1990PLC014586	Director
4.	Shantilal Multiport Infrastructure Private Limited	U35115GJ1996PTC028800	Director
5.	Valram Construction Private Limited	U45202MH2008PTC188136	Director
6.	Ashapura Arcadia Logistic Private Limited	U63032GJ2006PTC049157	Director
7.	Arcadian Works Private Limited	U90009GJ2024PTC149801	Director
8.	Avm Marine LLP	AAI-4990	Designated Partner
9.	Kinaaya Realtors LLP	AAB-2221	Partner

Mr. Vinit Arvind Shah - Whole-Time Director | Promoter

Mr. Vinit Arvind Shah is a Promoter and Whole-Time Director of the Company. He holds a Master of Business Administration in International Management from Monterey Institute of International Studies. He has extensive experience in stevedoring, shipping, cargo handling, port operations, construction, financial management, and operational efficiency. He plays an active role in strategic planning and oversees key operational and business functions of the Company.

Directorship and full-time positions:

Sr. No.	Name	CIN / LLPIN	Designation
1.	Dhichada Cargo Weighers And Petroleums Private Limited	U23209GJ1994PTC021542	Director
2.	Arcadia Logistics Limited	U35110GJ1990PLC014586	Director
3.	Valram Construction Private Limited	U45202MH2008PTC188136	Director
4.	Ashapura Arcadia Logistic Private Limited	U63032GJ2006PTC049157	Director
5.	Kamakshi Infraworks Private Limited	U42900GJ2026PTC172309	Director
6.	Arcadian Works Private Limited	U90009GJ2024PTC149801	Director
7.	Avm Marine Llp	AAI-4990	Designated Partner
8.	Arcadia Libra Llp	AAI-8446	Designated Partner
9.	Kinaaya RealtorsLlp	AAB-2221	Partner

Mr. Piyush Chimanlal Vora - Non-Executive Director

Mr. Piyush Chimanlal Vora serves as a Non-Executive Director of the Company. He holds a Bachelor of Commerce degree and Bachelor of Law (General and Special) degrees from Saurashtra University and has also qualified as a Custom House Agent. He possesses over three decades of experience in manufacturing and trading of food and vegetation products as well as in the shipping and marine industry.

Directorship and full-time positions:

Sr. No.	Name	CIN	Designation
1.	Dhichada Cargo Weighers And Petroleums Private Limited	U23209GJ1994PTC021542	Director
2.	Anart Foods Private Limited	U24120GJ1974PTC002589	Director
3.	Arcadia Logistics Limited	U35110GJ1990PLC014586	Director
4.	Shantilal Multiport Infrastructure Private Limited	U35115GJ1996PTC028800	Director
5.	Ashapura Arcadia Logistic Private Limited	U63032GJ2006PTC049157	Director
5.	Kamakshi Infraworks Private Limited	U42900GJ2026PTC172309	Director
6.	Cognizance Cyber Intelligence Private Limited	U80904MH2013PTC245668	Director

Mrs. Parul Arvind Shah - Non-Executive Director | Promoter

Mrs. Parul Arvind Shah is a Promoter and Non-Executive Director of the Company. She has completed her Intermediate Examination in Commercial Art. She provides promoter-level oversight and contributes to the overall governance and strategic direction of the Company.

Mr. Vijaykumar Shamjibhai Dattani - Independent Director

Mr. Vijay Shambhaji Dattani serves as an Independent Director of the Company. He holds a Master of Commerce degree and has experience in the agro-commodity industry. He contributes to the Board through his industry knowledge and financial understanding.

Mr. Vipulchandra Sureshchandra Acharya - Independent Director

Mr. Vipulchandra Sureshchandra Acharya serves as an Independent Director of the Company. He has over three decades of experience in the banking sector, having served as Branch Manager. He has also worked as a financial advisor and has experience in concurrent and statutory audits. He brings strong financial, governance, and compliance oversight to the Board.

Directorship and full-time positions:

Sr. No.	Name	CIN	Designation
1.	Shreeji Shippin Global Limited	L61200GJ1987PLC009944	Independent Director
2.	Sonu Infratech Limited	L45500GJ2017PLC099276	Independent Director