The Shareholders of the Bervin Investment & Leasing Limited through Postal Ballot completed on December 28, 2022 has approved the Appointment of Mr. Ramesh Chand Jain as Manager of the Company for a term of 5 years with effect from December 28, 2022 untill December 27, 2027. Mr. Ramesh Chand Jain aged 76 years holds Master's degree in the stream of Arts and Commerce and he is also a Law Graduate [LLB] He has rich knowledge in the field of Accounts, Audit and Finance. He has served Indian Audit and Accounts Department of Comptroller and Auditor General of India, Govt.

of India in various capacities for 40 years and has an overall experience of 50 years in the field of Accounting, Audit and Finance.