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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 : ROHIT AGRAWAL |
| RESIDENTIAL ADDRESS: G-82, Veerpal Bhavan,3rd Floor, Room No-8, Main Market, Laxminagar, New Delhi, 110092 |
| QUALIFICATION : Graduate |
PAN/DIN: 06490313 |
| DESIGNATION: Non Executive Independent Director |
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| NAME : MANOJ KUMAR THAKUR |
| RESIDENTIAL ADDRESS: LIG FLAT NO 244 SECOND FLOOR S-2, SECTOR-4 VAISHALI GHAZIABAD,201010 |
| QUALIFICATION : M.com |
PAN/DIN: AGOPT3174G |
| DESIGNATION: Chief Financial Officer |
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| NAME : RADHIKA KATHURIA |
| RESIDENTIAL ADDRESS: T-2379, FAIZ ROAD, KAROL BAGH New Delhi - 110005 |
| QUALIFICATION : CS, B.Com (H) + M.Com |
PAN/DIN: DLWPK3561C |
| DESIGNATION: Company Secretary and Compliance Officer |
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