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| THE BOARD OF DIRECTORS AND KEY MANAGERIAL PERSONNEL |
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| NAME : APOORVE BANSAL |
| RESIDENTIAL ADDRESS: A-708, UNESCO APARTMENT 55, I.P. EXTN. PATPARGANJ, SHAKARPUR EAST DELHI 110092 |
| QUALIFICATION : Chartered Accountant, Commerce Graduate |
PAN/DIN:08052540 |
| DESIGNATION: Managing Director |
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| NAME : AWANISH SRIVASTAVA |
| RESIDENTIAL ADDRESS: Near GVPG College 5- Gayatri Nagar, Sisai Silon BAHARAICH, Uttar Pradesh-271875 |
| QUALIFICATION : Chartered Accountant, Commerce Graduate |
PAN/DIN:07810744 |
| DESIGNATION: Non-Executive Independent Director |
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| NAME : RENUKA CHOUHAN |
| RESIDENTIAL ADDRESS: H.No.C-52-A, Hardev Nagar, Jharoda,Mazra Delhi-84.
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| QUALIFICATION : GRADUATE IN COMMERCE |
PAN/DIN: 09547785 |
| DESIGNATION: NON EXECUTIVE WOMEN DIRECTOR |
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| NAME : Ms. Mahima Jain |
| RESIDENTIAL ADDRESS: C-34, SOUTH EXTENSION-II, NEW DELHI-110049 |
| QUALIFICATION : --- |
PAN/DIN: APJPJ2796N |
| DESIGNATION: Chief Financial Officer |
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| NAME : SACHIN JAIN |
| RESIDENTIAL ADDRESS: A-94, 2ND FLOOR, MALVIYA NAGAR, SOUTH DELHI, DELHI-110017 |
| QUALIFICATION : CHARTERED ACCOUNTANT |
PAN/DIN : 02932194 |
| DESIGNATION : NON EXECUTIVE INDEPENDENT DIRECTOR |
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| NAME : Ms RITU CHAUHAN |
| RESIDENTIAL ADDRESS: A-135, Gulab Bagh, Nawada, Uttam Nagar, New Delhi-110059 |
| QUALIFICATION : COMPANY SECRETARY AND BACHELORS IN COMMERCE, L.LB(Pursuing) |
PAN/DIN : CIJPR9539L |
| DESIGNATION : COMPANY SECRETARY & COMPLIANCE OFFICER |
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