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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 : RICHA AGRAWAL |
| RESIDENTIAL ADDRESS: Kh. No.-834-835-836, Flat No. Ug-8 Near Shiv Mandir, Mandi Delhi- 110047.
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| QUALIFICATION : Graduate In Arts (B.A.) |
PAN/DIN: 0813225 |
| DESIGNATION: Independent Women Director |
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| NAME : Ms. Mahima Jain |
| RESIDENTIAL ADDRESS: --- |
| QUALIFICATION : --- |
PAN/DIN: --- |
| 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 : Mr. Bhuwan Singh Taragi |
| RESIDENTIAL ADDRESS: --- |
| QUALIFICATION : --- |
PAN/DIN : --- |
| DESIGNATION : Company Secretary & Compliance Officer |
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