Trans India House Impex Limited approved appointment of Mr. Bhavesh Hasmukhrai Dave as a Chief Executive Officer and Key Managerial Personnel of the Company ("CEO") in terms of Section 203 of the Companies Act, 2013, with effect from Tuesday, 29th November, 2022. Mr. Bhavesh Hasmukhrai Dave is not disqualified from being appointed as a CEO in terms of the applicable provisions of the Companies Act, 2013 and have given his consent to act as a CEO. He is not debarred from holding the office of a CEO by virtue of any SEBI order or any other Authority.

Mr. Bhavesh Hasmukhrai Dave, aged 57 years, having versatile experience in the field of trading and import-export since 1985. He is a commerce graduate having work experience of more than 35 years in trading and import-export of products like machine tools, diamond tools, safety equipment and its related products, food products, reflective materials, ceramics, computer media, data media, professional media, battery products, textiles, and the like. He is resourceful and multi-skilled with his experience in sales and has worked with 10+ countries like China, Malaysia, Singapore, Senegal, Ethopia, Japan and the like.

With his diversified knowledge regarding the global market and its needs, his business journey and expertise will boost business potential to the maximum.