Justride Enterprises Limited at its board meeting held on August 24, 2023, announced that Ms. Sukriti Garg presently serving the Company as Whole Time Director cum Chief Executive Officer, Key Managerial Personnel of the Company to be elevated as the Managing Director of the Company with effect from August 24, 2023 for a period of 5 years, as per the applicable provisions of the Companies Act, 2013 read with its applicable Rules. She will discontinue to act as CEO of the company with effect from August 24, 2023. Ms. Bhawana Gupta as Chief Executive Officer of the Company with effect from August 24, 2023, presently working as Whole Time Director cum Chief Operating Officer of the company.

She will step down as COO of the company with effect from August 24, 2023 and will hold dual position i.e. Chief Executive Officer cum Whole Time Director. Ms. Meenakshi as Executive Director (Finance) cum Chief Financial Officer (CFO), Key Managerial Personnel (KMP) of the Company with immediate effect i.e. August 24, 2023, for a period of 5 years, as per the applicable provisions of the Companies Act, 2013 read with its applicable Rules. Ms. Poonam Dhingra as an Additional Director (Category: Non-Executive Independent Director) of the Companies Act, 2013 with immediate effect i.e. August 24, 2023.

Ms. Ridham Dhawan ceased to be a Non-Executive Independent Director of the Company. Ms. Poonam Dhingra is a Law & Commerce Graduate from Delhi University. She has Knowledge and experience in legal & Business administration.

Ms. Meenakshi is a graduate (B. Com (Hons)) form Delhi University having an adequate experience in handling business management, Accountancy, Finance, Auditing and other related matters. New Composition of the Board: Ms. Sukriti Garg Managing Director, Ms. Bhawana Gupta Whole Time Director, Ms. Meenakshi Additional Director (Executive), Ms. Sony Kumari Non-Executive Independent Director, Ms. Swati Gupta Non-Executive Independent Director, Ms. Poonam Dhingra Non-Executive Independent Director. New Composition of Audit Cum Risk Management Committee: Ms. Swati Gupta Chairperson, Ms. Poonam Dhingra Member, Ms. Meenakshi Member.

New Composition of Nomination and Remuneration Committee: Ms. Swati Gupta Chairperson, Ms. Sony Kumari Member, Ms. Poonam Dhingra Member. New Composition of Stakeholders cum Share Transfer Committee: Ms. Poonam Dhingra Chairperson, Ms. Swati Gupta Member, Ms. Sony Kumari Member.