The people and the strengths behind Valencia.

Mr. Manish Turakhia is the Promoter and Managing Director of Valencia Nutrition Limited, providing the strategic vision and leadership behind the Company's evolution into a diversified business conglomerate. With over four decades of experience in capital markets, equity investments, corporate finance, and business development, he brings a research-led, capital-disciplined approach to identifying opportunities, building businesses, and creating long-term value. Associated with Veer Capital Management, Veer Value Ventures and Veer Haria Securities, his investment philosophy draws on the Berkshire Hathaway model of disciplined, patient capital allocation. His leadership focuses on developing scalable business verticals, strengthening operational capabilities, and nurturing management teams, guided by the ambition of building a trans-generational and multinational conglomerate with a lasting institutional legacy.

Mr. Jay Jatin Shah is the Executive Director and Chief Financial Officer of Valencia Nutrition Limited, providing operational oversight across the Company. He joined the Board as an Additional Director in March 2021 and was subsequently elevated to Whole-Time Director in September 2021. Additionally, he is the Executive Director of Valencia Beverages & Superwater, the subsidiary of Valencia Nutrition Limited. His financial stewardship plays a pivotal role in strengthening corporate governance, ensuring prudent capital allocation, and enabling the Group to advance its manufacturing, distribution, and market-development initiatives across Valencia Beverage & Superwater.

Mrs. Meghna Turakhia is an Executive Director and part of the core Promoter Group of Valencia Nutrition Limited. As a Whole-Time Director on the parent company's Board, she plays a foundational governance and administrative role within the Group's leadership structure. Her responsibilities encompass internal operational oversight, enterprise systems management, and the coordination of administrative functions across the Valencia corporate framework. She works in close alignment with the Group's Managing Director, ensuring the organisation's internal infrastructure remains coherent and capable as the business scales across multiple subsidiaries and geographies. Her presence on the Board provides the Promoter Group with a committed, continuous internal governance anchor as the Group pursues its long-term conglomerate-building ambitions.

Mr. John Michael Panthagani is the Whole Time Director of Valencia Beverages & Superwater Private Limited, bringing to the role an entrepreneurial beverage industry background built over two decades. He established his first beverage enterprise, in November 2005, and subsequently incorporated JP Drinks Private Limited in Hyderabad in 2023, reflecting a sustained commitment to the beverages sector. His experience, knowledge & brand name was harnessed by our current Promoter & Managing Director, Mr. Manish Turakhia. At Valencia Beverages & Superwater, Mr. Panthagani provides operational leadership and industry expertise for the Company's PET Bottle beverage portfolio, which includes Bounce Superdrinks, Vitafizz, and Vitalize PET bottle. He supports market development across institutional, hospitality, and general trade channels.

Mr. Hrithik Jain is an Executive Director across Valencia Beverages & Superwater and Valencia Can Beverages, playing a significant role in driving operational execution across the Group's beverage businesses. He has been closely involved in manufacturing scale-up, supply chain development, and new product piloting, contributing to the expansion of the Company's beverage vertical. His hands-on operational leadership has supported the growth of Valencia Can Beverages, including the development of institutional partnerships for Vitabev products. Mr. Jain's operational expertise, reflects a strong ownership orientation and commitment to building Valencia Nutrition Limited's diversified, multi-vertical consumer platform.

Mrs. Mary Florence Panthagani is an Executive Director within the Valencia Group. She brings experience from the beverage sector through her directorship at JP Drinks Private Limited (Hyderabad), a company she co-established in 2023, reflecting a professional background in the beverages industry. Her association with the Valencia Group connects her to the broader beverage-focused business platform being built across the Group's subsidiaries.

Mr. Saurabh Rangmale is an Executive Director within the Valencia Group, bringing a strong academic and professional foundation in food technology. His expertise in food science contributes to the Group's formulation, R&D, new product development, nutritional enhancement, and food safety initiatives. His technical understanding also supports FSSAI documentation and regulatory compliance, strengthening the Group's capabilities to develop science-informed, health-oriented consumer products across its beverage, snack, and nutraceutical businesses.

Mr. Bijoy Harshad Shah is an Executive Director of Valencia Can Beverages Private Limited and Executive Vice President of Valencia Nutrition Limited, driving the Group's national and international beverage expansion. His responsibilities include business development, institutional partnerships, and market positioning for brands such as Roar, Bootea, Lime Leezure, and Manjoorooh. He also oversees Dubai operations for the can-beverage segment, supporting the Group's expanding distribution network and market presence across India and international markets.

Chef Tushar Malkani is an Executive Director of Valencia Can Beverages Private Limited, bringing to the role over fifteen years of professional expertise in culinary arts, hospitality management, and food and beverage innovation. He has held senior kitchen leadership roles at prominent establishments including The Yellow House (IHCL SeleQtions), Goa, and Khar Gymkhana. At Valencia Can Beverages, he applies his deep F&B expertise to product conceptualization, flavour development, and culinary-led brand positioning.

Mr. Rohin Pithwa is a Director of Valencia POS Solutions Private Limited and Valencia Can Beverages Private Limited, contributing to strategic growth, business development, product innovation, and operational execution across the Group. At VPOS, he is involved in the end-to-end development and commercialization of Air-Fried French Fries (AFFF), vending machine business development, licensing and regulatory initiatives, and the advancement of automated retail solutions. At Valencia Can Beverages, his responsibilities span engineering coordination, warehousing, supply chain operations, sales, market expansion, and institutional partnerships. His cross-functional expertise bridges technical capabilities with commercial execution, supporting operational synergies and scalable growth across the Group's businesses.

Mr. Sandeep Halakaude is an Executive Director of Valencia Snacks & Healthy Bites Private Limited, co-leading the operational development of the Company's snack portfolio with Executive Director Nishant Chawda. He has been central to the manufacturing, procurement, and distribution scale-up of the Crunzzo snack brand. Mr. Halakaude's responsibilities span production planning, supply chain management, and sales execution within the snacks vertical. He is involved in the planned expansion into ₹10 snack formats, Osmania biscuits, butter cookies, and the launch of CNTRL, a multigrain and millet-based snack range positioned at the intersection of nutrition and convenience, reflecting Valencia Nutrition Limited's broader health-forward consumer positioning.

Mr. Nishant Chawda is an Executive Director of Valencia Snacks & Healthy Bites Private Limited, co-leading the operational development of the Company's growing snack portfolio. He manages procurement, manufacturing, distribution, and sales functions for the snacks vertical, working alongside his co-director, Sandeep Halakaude, to scale the Crunzzo brand and build the next tier of the product range. His operational scope includes the roll-out of bakery products, larger snack formats, and the launch of CNTRL, a range of nourishing millet and multigrain-based snacks designed to meet growing consumer demand for health-oriented snacking options. Mr. Chawda's execution-focused leadership is central to the Company's ambition of building a nationally distributed, health-forward snack business within the Valencia Group portfolio.

Mr. Mehul Hasmukhbhai Dekivadia is a Director of Valencia POS Solutions Private Limited, contributing to the Group's strategic expansion into technology-enabled automated retail and Point-of-Sale solutions. His association with this vertical supports the development of an integrated retail ecosystem encompassing automated vending machines, beverage dispensing systems, and connected consumer interfaces. Through the integration of engineering, automation, and technology, VPOS aims to establish scalable retail infrastructure that enhances product accessibility and streamlines the point-of-consumption experience. His directorship aligns with Valencia Nutrition Limited's broader vision of building an integrated, technology-enabled consumer platform through innovative distribution models and automated retail solutions.

Mr. Siddharth Kinagi is an Executive Director of Valencia Consumer Products Private Limited and Valencia POS Solutions Private Limited, while heading the Group's branding, marketing, and media operations. His expertise spans brand strategy, creative execution, and product design direction. At Valencia Consumer Products, he contributes to building consumer brands such as Koffico Coffee Candy, VitaMe, Ease Out, FOMO, and Chabao. At Valencia POS Solutions, he works closely with the engineering team to guide product aesthetics, design, and user experience, bridging creative strategy with engineering execution to develop distinctive, consumer-centric retail solutions.

Ms. Riya Doshi is an Executive Director of Valencia Nutracare LifeSciences Private Limited, where she holds strategic and operational leadership responsibilities for the Company's nutraceutical business. She has represented the Company at its Annual General Meeting, presenting the Group's strategic positioning within India's growing wellness economy, preventive healthcare market, and R&D pipeline. Her role encompasses business strategy, stakeholder engagement, and market development for the nutracare vertical, a business focused on supportive nutrition products for the human lifecycle starting with pregnancy, lactation, and childhood. Ms. Doshi's combination of operational involvement and public-facing corporate communication makes her a visible leader in Valencia's entry into the institutional and consumer nutrition market segment in India.

Mr. Vatsal Shah is an Executive Director of Valencia Nutracare LifeSciences Private Limited and holds the position of Executive Vice President at Valencia Nutrition Limited. His expertise spans FMCG and nutraceutical business development, operational scale-up, geographic expansion, and the development of science-backed wellness portfolios. At Valencia Nutracare LifeSciences, he leads operational initiatives across the maternal and child nutrition portfolio, translating strategic priorities into scalable business processes and advancing the Company's vision of building a nationally distributed clinical nutrition platform catering to individuals across every stage of life.

Mr. Nirav Sanghavi is a Director of Valencia Consumer Products Private Limited, leading the development and business expansion of its aroma diffusion vertical. Bringing experience from the aroma industry, he contributes to the development and market positioning of ADV5, the Company's proprietary aroma diffusion technology. His industry knowledge supports product development, fragrance applications, and the integration of aroma expertise with automated dispensing technology. His role strengthens the Group's presence in the automated fragrance solutions segment while advancing Valencia Nutrition Limited's broader vision of building innovative, technology-enabled consumer solutions.

Ms. Jharna Bhatia is an Executive Director of Valencia Cielo Libre S.L., the Group's Spain-based international subsidiary through which Valencia pursues manufacturing, trading, import and export of beverages, food and personal care products, including the "So Brew" non-alcoholic beer brand. Her role at the international entity positions her as a key figure in the Group's cross-border trade and international market development strategy. Valencia Cielo Libre S.L. forms part of Valencia Nutrition Limited's broader ambition to establish a multinational consumer platform extending beyond India into European and international markets.

Mr. Jagath Sahid is a Mechatronics Engineer who joined Valencia Nutrition Limited in 2025, contributing across engineering, manufacturing, and international business development. His work includes inventory management for the OYO × Valencia project, plant layout planning for Valencia Can Beverages, and the design and machinery procurement of the Valencia Nutracare LifeSciences facility. He is currently involved in establishing Valencia Nutrition Gulf Trading FZCO and developing market opportunities for the Group's products in the Gulf region. He has also contributed to VNL's cinematography and video-editing initiatives.