Management

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Board of Directors

Mr. Laxmi Narayan Mishra

aged 51 years, is one of the Promoters, Chairman and Whole Time Director of our Company. He completed his Bachelor of Commerce degree from M/s. Utkal University in the year 1994. He worked as a Senior Executive in the Accounts Department at GAC Shipping (India) Pvt. Ltd. from February 16, 2004, to May 15, 2006. He then joined Marinetrans India Private Limited as General Manager – South Region, where he worked for over three years. He also co-founded our partnership firm i.e., M/s Blue Water Logistics along with Mr. Lalit Panda in the year 2010. Over the years, he has utilized his business knowledge and experience to establish our Company and offer logistics and supply chain solutions to our customers though sea and air freight services. He was appointed as a director of our Company on April 08, 2024 and was redesignated as the Chairman and Whole Time Director with effect from July 26, 2024 for a period of 5 years. He has over 13 years of experience in logistics industry, drawing on his past roles and experiences. He is actively involved in managing the financial operations of our Company, including its branch offices, day-to-day operations, budget planning, and ensuring the effective implementation of the same.

Mr. Lalit Panda

aged 41 years, is one of the Promoters and the Managing Director of our Company. He holds minimal educational qualifications having completed his secondary education from CBSE Board in the year 1998. He co-founded our partnership firm i.e., M/s Blue Water Logistics along with Mr. Laxmi Narayan Mishra in the year 2010. He handled the responsibility of executing sales and marketing plans for our Company. He possesses over 7 years of experience in logistics industry through our partnership firm. He was appointed as a director of our Company on April 08, 2024 and was redesignated as the Managing Director with effect from July 26, 2024 for a period of 5 years. He is currently responsible for the creation and implementation of business strategies, management of the marketing system including execution of marketing plans, supervision, direction and control of the sales operations of our Company.

Mrs. Madhusmita Mohanty

aged 41 years, is one of the Promoters and Whole- Time Director of our Company. She holds a Bachelor of Science degree and a Diploma in Master of Science in Zoology, both from M/s. North Orissa University, completed in the year 2005 and 2006, respectively. In the year 2017, she became one of the partners in our partnership firm i.e., M/s. Blue Water Logistics, where she was responsible for financial planning and management functions. She is also one of the first directors of our Company and has over 7 years of cumulative work experience in the logistics industry. She was re-designated as Whole-Time Director of our Company with effect from July 26, 2024 and is responsible for managing human resources, overseeing the administration of branch offices and managing day-to day operational affairs of our Company.

Mrs. Supriya Mishra

aged 47 years, is one of the Promoters and Non-Executive Non-Independent Director of our Company. She has passed the Bachelor of Arts examination from M/s. Utkal University in the year 1997. In the year 2017, she became one of the partners in our partnership firm i.e., M/s. Blue Water Logistics, where she was responsible for business administration and human resources functions. She is one of the first directors of our Company and has over 7 years of cumulative work experience in the logistics industry. She was re-designated as Non- Executive Non-Independent Director with effect from July 26, 2024 and is required to provide her expertise and guidance to enhance Company’s capabilities.

Mr. Sugoto Ghosh

aged 47 years, is the Non-Executive Independent Director of our Company with effect from July 26, 2024. He has completed his Master of Business Administration (MBA) from ICFAI University in the year 2004. He is engaged as Partner in a partnership firm, M/s. Amserve International Inc since September 2018. He is also an Independent Director on the board of Silkflex Polymers (India) Limited since July 26, 2024. He has a work experience of 6 years in the field of business development, consulting and financial services.

Ms. Falguni Khodabhai Prajapati

aged 36 years, is the Non-Executive Independent Director of our Company with effect from July 26, 2024. She has obtained her provisional certificate for completing MBA in Finance from M/s. Gujarat Technological University in the year 2011. She has also completed Doctor of Philosophy (Ph.D) (Management) from M/s. Hemchandracharya North Gujarat University in the year 2023. She has been associated with several educational institutions, including M/s. Shree Saraswati Education Sansthan’s Group of Institutions, Ahmedabad and Shree Akhil Anjana Kelvani Mandal Institution, Gandhinagar, where she provided lectures and insights on different finance related topics. She is currently serving as an Assistant Professor in the Finance Department at M/s. Sal Institute of Management, Ahmedabad and possesses more than 10 years of overall experience in teaching finance-related topics.

Mr. Nikhar Ami Agarwal

aged 32 years, is Non-Executive Independent Director of our Company with effect from December 09, 2024. He is a Chartered Accountant by profession, having passed in the year 2014. He currently runs a proprietorship firm under the name M/s. Nikhar Agarwal & Co providing financial, GST and tax consultation and other related services. He is also serving as a director in M/s. Phix Technologies India Private Limited since December 30, 2022. He possesses over 10 years of experience in providing various accounting and taxation related services.

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.

Mr. Laxmi Narayan Mishra

Chairman & Whole Time Director

Mr. Lalit Panda

Managing Director

Ms. Madhusmita Mohanty

Wholetime Director

Ms. Priya Bharat Dholu

Company Secretary & Compliance Officer