PRIZOR — INDIA’S TRUSTED SURVEILLANCE BRAND —

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— MADE IN INDIA — STQC COMPLIANT — GeM OEM LISTED —

PRIZOR — INDIA’S TRUSTED SURVEILLANCE BRAND —

BIS ICON

BIS-ER CERTIFIED

— MADE IN INDIA — STQC COMPLIANT — GeM OEM LISTED —

PRIZOR — INDIA’S TRUSTED SURVEILLANCE BRAND —

BIS ICON

BIS-ER CERTIFIED

— MADE IN INDIA — STQC COMPLIANT — GeM OEM LISTED —

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PHONE ICON1800 123 6399

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    NSE: PRIZOR

    Management

    Board of Directors and Key Managerial Personnel of Prizor Viztech Limited.

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    Management

    Overview

    Corporate

    Notices

    Shareholding

    Management

    Corporate

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    INVESTOR SECTIONS

    DOSSIER::LOADED

    13 PAGES

    Overview

    Overview

    Investor relations hub & latest highlights

    Disclosures

    Corporate Announcements

    Filings, board outcomes, business updates

    Notices

    Board meeting, AGM and EGM notices

    Shareholding Patterns

    Quarterly shareholding disclosures

    Governance

    Management

    Board of Directors and KMP

    Corporate Governance

    Audit, NRC, SRC and CSR committees

    Policies

    Code of conduct, insider trading, dividend

    MoA & AoA

    Memorandum & Articles of Association

    Financials & Capital

    Financials

    Annual reports, results, annual returns

    Initial Public Offering

    DRHP, RHP, Addendum, Prospectus

    Preferential Issue 2025

    EGM notice, valuation report, PCS cert.

    Other

    Group Company

    Prizor Snacks Pvt Ltd

    Investor Contacts

    Compliance officer, RTA, grievances

    DOSSIER::LOADED

    BOARD OF DIRECTORS

    05 MEMBERS

    01

    Ms. Mitali Dasharathbharthi Gauswami

    Chairman & Managing Director

    Aged 34, one of the Promoters. Holds a Bachelor’s degree in Pharmacy (B. Pharma) from Kranti Guru Shyamji Krishna Verma Kachchh University. Leads strategic direction and operations of Prizor Viztech Limited.

    02

    Mr. Gauswami Dasharathbharthi Gopalbharthi

    Wholetime Director & Chief Financial Officer

    Aged 33, one of the Promoters. Holds a Bachelor of Commerce (B.Com.) degree. Oversees finance, accounts and overall corporate stewardship of the Company.

    03

    Dr. Brahma Ghosh Raval

    Independent Director (Non-Executive)

    Aged 35, appointed w.e.f. March 01, 2024. Holds a Bachelor of Commerce (B.Com.) from Gujarat University. Brings independent oversight to the Board.

    04

    Mr. Dahyalal Prajapati

    Independent Director (Non-Executive)

    Aged 39, holds a Bachelor in Commerce (B.Com.) from Hemchandracharya North Gujarat University. Provides independent guidance on governance and audit matters.

    05

    Ms. Preety Priya Ghosh

    Independent Director (Non-Executive)

    Aged 42, holds a Bachelor of Science Computer (Hons.) (B.Sc.) from Tilka Manjhi Bhagalpur University. Independent perspective on stakeholder relationships and CSR.

    KEY MANAGERIAL PERSONNEL

    #

    NAME

    DESIGNATION

    01

    Ms. Mitali Dasharathbharthi Gauswami

    Chairman & Managing Director

    02

    Mr. Gauswami Dasharathbharthi Gopalbharthi

    Wholetime Director & Chief Financial Officer

    03

    Ms. Bhatt Hetaxiben Umang

    Company Secretary & Compliance Officer

    DISCLOSURES

    01

    Details of Directorship and Full-Time Position in Body Corporates Held By Directors

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