Amar Vanijya Limited was incorporated in the year 1985 and registered with Reserve Bank of India as a Non-Banking Financial Company, to carry out the following business of providing loans and advances to industrial enterprises, to hold by way of investments shares, stocks, debentures, bonds, securities, units, and other investments.

The business of an Investments Company, and to buy invest in, acquire, hold shares, stocks, debentures, debenture stocks, bonds, mutual funds.

1. Name: Madhu Sudan Choudhary
   Designation: Director
   DIN: 00246271
2. Name: Surbhi Choudhary
   Designation: Director
   DIN: 06557104

3. Name: Navin Nayar
   Designation: Independent Director
   DIN: 00136057

4. Name: Pramod Kumar Mundra
   Designation: Independent Director
   DIN: 00196418

5. Name: Kallol Kundu
   Designation: Chief Executive Officer
   PAN: ARKPK2880K

6. Name: Archana Thankur
   Designation: Chief Financial Officer
   and Company Secretary
   PAN: ANJPT0151H