Mr. Bankim Kantilal Mehta is the Managing Director and Promoter of Vasuki Global Industries Limited and has been associated with the Company since its incorporation on 15th November 2016, when it was formerly known as Vasuki Tradelink Private Limited. With over two decades of entrepreneurial and industry experience and more than a decade of focused involvement in coal procurement, processing, and logistics services, Mr. Bankim Mehta has played a pivotal role in conceptualizing, structuring, and scaling the Company's integrated business model. He heads the procurement and marketing divisions and has been instrumental in developing long-term relationships with domestic and international suppliers as well as customers across the cement, steel, construction, and allied industries. Under his leadership, the Company has evolved from a logistics-focused enterprise into an integrated procurement, processing, and surface transportation solutions provider, offering end-to-end supply chain solutions. His hands-on approach, deep understanding of customer requirements, and focus on operational discipline have contributed significantly to the Company's sustained growth and customer retention. The vision of Mr. Bankim Mehta is positioning the Company as a trusted and scalable supply-chain partner for core industries by strengthening governance standards, expanding value-added services, leveraging operational efficiencies, and building a resilient organization focused on long-term sustainability and value creation.

Mrs. Harshma Bankimbhai Mehta is the Whole-time Director and Promoter of the Company and has been associated with it since 8th May 2017. She currently oversees the logistics and human resource functions of the Company. She has played a key role in strengthening the Company's logistics operations, including coordination of surface transportation services, capacity planning, and operational execution for customers primarily in the cement, steel, and construction sectors. In addition, she heads the human resource function, focusing on workforce planning, employee engagement, and development of structured internal processes. Her proactive and people-centric management style, combined with operational oversight, has contributed to improving execution efficiency and organizational stability. She continues to support the Company's growth by ensuring alignment between operational requirements and human capital development.

Mr. Lalit Govindbhai Dhandhiya is the Executive Director of the Company and joined the Board on 12th December 2023. He brings with him nearly three decades of experience in the coal, logistics, and allied industrial segments. Mr. Lalit Dhandhiya is responsible for overseeing core operational activities, including procurement support, processing operations, logistics execution, and coordination across supply chain functions. His extensive industry exposure and long-standing relationships with stakeholders have enabled him to contribute effectively to operational planning and execution. His practical, detail-oriented approach and strong execution capabilities support the Company's integrated procurement and logistics model. He plays an important role in ensuring operational continuity, maintaining quality standards, and supporting the Company's relationships with customers and business partners.

Mr. Rushiraj Zaverbhai Patel is an Independent Director of Vasuki Global Industries Limited and has been associated with the Company since 30 November 2023.

Mr. Rushiraj Patel is an alumnus of the Indian Institute of Management, Ahmedabad, and brings with him extensive experience in business strategy, governance, and advisory roles across multiple sectors. He has worked with organizations across diverse industries and has advised businesses on growth strategy, operational efficiency, financial discipline, and organizational development.

He has been associated with other listed companies as an Independent Director and Key Managerial Personnel, and has experience in overseeing finance, strategy, and governance functions. His exposure to board-level decision-making and regulatory frameworks enables him to provide independent judgment, balanced oversight, and strategic guidance to the Company.

At the Company, Mr. Rushiraj Patel contributes his expertise in strategic planning, risk assessment, corporate governance, and performance monitoring, and supports the Board in strengthening internal controls, long-term business strategy, and stakeholder confidence. His independent perspective and structured approach add depth to the Board's deliberations and decision-making processes.

Mr. Prafulkumar Kantilal Pala is an Independent Director of Vasuki Global Industries Limited and has been associated with the Company since 10th December 2023.

Mr. Prafulkumar Pala is a seasoned professional with over four decades of experience, having held leadership and advisory roles across business operations, administration, and management functions. Over the course of his career, he has been closely involved in overseeing organizational growth, operational efficiency, and governance-oriented decision-making, and has worked with diverse stakeholders across industries.

His extensive experience enables him to bring mature judgment, strategic perspective, and disciplined oversight to the Board. He has a strong understanding of business cycles, risk management, and long-term value creation, which supports the Board in evaluating strategic initiatives and operational decisions.

At the Company, Mr. Prafulkumar Pala provides independent and objective guidance on governance matters, internal controls, and business strategy. His depth of experience and balanced approach contribute to strengthening board deliberations, enhancing transparency, and supporting sustainable growth of the Company.

Mr. Hardik Kiritbhai Vanpariya is an Additional Director in the category of Non-Executive Independent Director of Vasuki Global Industries Limited, appointed to the Board on 15th June 2026.

Mr. Hardik Vanpariya is qualified Company Secretary with over 3.5 years of experience in capital markets, corporate restructuring, and regulatory compliance with hands-on exposure to IPOs, rights issues, preferential allotments, mergers & acquisitions, buy backs, and listed company compliances.

He possesses strong expertise in SEBI regulations, Companies Act and Stock Exchange procedures. He demonstrates ability in Due Diligence, Corporate Governance and Stakeholder Cordination. He brings a high level of integrity, regulatory insight and valuable contribution as an Independent Director.