Antariksh Industries Limited announced that at the board meeting held on February 13, 2023 approved the appointment of Mr. Manish Heeralal Chandak as an Additional Director and designated as Non-Executive Independent Director of the Company. Age/Date of Birth: 33 years/March 21, 1989. Qualification: Chartered Accountant and Bachelor of Commerce. Brief Resume including Experience/expertise in specified functional area: Mr. Manish Heeralal Chandak is a Fellow member of The Institute of Chartered Accountants of India and is also a Commerce Graduate from Mumbai University. Mr. Manish Heeralal Chandak has over a decade of experience in fields related to Taxation, Audit & Finance. He is a practicing Chartered Accountant acting as an Internal & External auditor of various companies. Experience and expertise in specified functional area: Accountancy, Auditing and Finance. Directorships held in
other companies in India: 1 Listed Company & 1 LLP. Directorships held in other Listed entities: 1 (Keerti Knowledge and Skills Limited). Chairman/Member of Committee of the Board of other companies in which they are director: Chairperson - 1 & Member - 1. Listed Entities from which the Director has resigned in the past three years: 1 (Party Cruisers Limited). Skills and capabilities required for the role and the manner in which the proposed person meets such requirements: Out of the Skills and capabilities identified by the Board, Mr. Chandak possess skill sets pertaining to 'Strategy and strategic planning', 'Policy development', 'Financial Expertise', 'Risk and Compliance oversight', 'Executive management'. Mr. Chandak has varied and strong expertise in relation to different Industries and has Expert knowledge of Audit, Finance and other related fields.