BOARD OF DIRECTORS

Mrs. Jeena Dineshchandra Suthar - Non-Executive Independent Woman Director

Mr. Dilip Suryakant Jha - Executive Director & Chief Financial Officer

Mr. Krishna Kumar Omprakash Dubey - Non-Executive Independent Director

Mr. Sanjay Jayantilal Jain - Non-Executive Independent Director

Mr. Deepak Vyas - Company Secretary & Compliance Officer