Form DIR-2

Consent to act as a Director of a company

[Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of
Directors) Rules, 2014]

To
The Board of Director
AARCHIE GOURMET FOODS PRIVATE LIMITED,
Y-56, OKHLA INDUSTRIAL AREA, PHASE -II, NEW DELHI -110020

Subject: Consent to act as Director.

I, Ranjana Sharma, hereby give my consent to act as director of AARCHIE GOURMET

FOODS PRIVATE LIMITED pursuant to sub-section (5) of section 152 of the Companies
Act, 2013 and certify that I am not disqualified to become a director under the Companies
Act, 2013.

1. Director Identification Number

(DIN) To be allotted
2. Name (in full) Ranjana Sharma

3. Father Name (in full) Sh. Tilak Ram Sharma

4. Address: 361, Gali No.-12, Block -D, Laxmi Nagar, Delhi

-110092
5. E-mail ID guptaajay383@gmail.com

6. Mobile Number 7011854023

7. Income-tax PAN ELPPS3216C

8. Occupation Business
9. Date of Birth 02.09.1973
10. Nationality: Indian

11. No. of companies in which I am -

already a Director and out of
such companies the names of the
companies in which I am a
Managing Director, Chief
Executive Officer, Whole time
Director, Secretary, Chief
Financial Officer and Manager:
 Form DIR-2

Consent to act as a Director of a company

[Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of
Directors) Rules, 2014]

To
The Board of Director
AARCHIE GOURMET FOODS PRIVATE LIMITED,
Y-56, OKHLA INDUSTRIAL AREA, PHASE -II, NEW DELHI -110020

Subject: Consent to act as Director.

I, Chandar Pal Sharma, hereby give my consent to act as director of AARCHIE

GOURMET FOODS PRIVATE LIMITED pursuant to sub-section (5) of section 152 of
the Companies Act, 2013 and certify that I am not disqualified to become a director under the
Companies Act, 2013.

1. Director Identification Number

(DIN) To be allotted
2. Name (in full) Chandar Pal Sharma

3. Father Name (in full) Sh. Murari Sharma

4. Address: D-361, Street No. -12, Near Laxmi Nagar Metro

Station, Laxmi Nagar, Shakarpur, Baramad,
Delhi -110092
5. E-mail ID cpsharma2209@gmail.com

6. Mobile Number 9811779041

7. Income-tax PAN EQHPS9655E

8. Occupation Business
9. Date of Birth 06/12/1975
10. Nationality: Indian

11. No. of companies in which I am -

already a Director and out of
such companies the names of the
companies in which I am a
Managing Director, Chief
Executive Officer, Whole time
Director, Secretary, Chief
Financial Officer and Manager: