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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 : SOMESH KUMAR |
| RESIDENTIAL ADDRESS: MALIKPUR(138), POST OFFICE-ACHHEJ, JHAJJAR, HARYANA-124106 |
| QUALIFICATION : COMPANY SECRETARY, LLB |
PAN/DIN: 07862102 |
| DESIGNATION: INDEPENDENT DIRECTOR |
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| NAME : KABEER CHAUDHARY |
| RESIDENTIAL ADDRESS: 19, T/F, SFS, EXTENDED FLOOR, MUNIRKA VIHAR, MUNIRKA, SOUTH WEST DELHI-110067 |
| QUALIFICATION : COMMERCE GRADUATE |
PAN/DIN: 03142141 |
| DESIGNATION: 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 : ROHIT DUGAR |
| RESIDENTIAL ADDRESS: 103, 1st Floor, Crops Arcade, K-12, Malviya Marg, C-Scheme, Jaipur Rajasthan-302001 |
| QUALIFICATION : --- |
PAN/DIN : 07988480 |
| DESIGNATION : INDEPENDENT DIRECTOR |
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| NAME : MS. RONIKA DHALL |
| RESIDENTIAL ADDRESS: D-180 TAGORE GARDEN EXTN, NEW DELHI-110027 |
| QUALIFICATION : COMPANY SECRETARY, COMMERCE GRADUATE |
PAN/DIN: BYIPB5835K |
| DESIGNATION: COMPANY SECRETARY & COMPLIANCE OFFICER |
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