Pritika Auto Industries Limited at its Board of Directors meeting held on 23 April, 2024 has appointed Mrs. Kritika Goyal as an Additional Director in the capacity of Independent Director of the company for a period of three years effective from April 23, 2024. Mr. Narinder Kumar Tyagi, CFO of the company as an Additional Director effective from April 23, 2024. Mrs. Kritika Goyal (DIN:10594051) aged 28 years is Qualified Company Secretary with LL.B. She is working as Company Secretary with Ducturus Advisory Services Pvt.

Ltd. She has more than two years' experience in Corporate Sector. She has experience in dealing with Corporate Compliances and procedures. Mr. Narinder Kumar Tyagi, aged 61 years is a qualified Chartered Accountant with 33 years' experience in the listed and unlisted companies.

He has varied experience in the field of Accounts, Finance, Taxation and Commercial matters. He is working as CFO of the Company.