Justride Enterprises Limited announced (a) appointment of Ms. Bhawana Gupta (DIN: 10101543) as an Additional Director of the Company in terms of Section 161 of the Companies Act, 2013 with immediate effect. (b) appointment of Ms. Bhawana Gupta (DIN: 10101543) as Whole-time Director of the Company with immediate effect on the basis of recommendation of Nomination & Remuneration Committee and in terms of provisions of sections 196, 197, 198, 203, Schedule V and any other applicable provisions of the Companies Act, 2013 for a period of 5 years from April 08, 2023 to April 07, 2028 subject to the approval of shareholders. Ms. Bhawana Gupta is a graduate (B.A.) having an adequate experience in handling business, management, strategic & development planning, finance, operations and other related matters.

She has successfully handled various corporate assignments during recent past.