Directors of the Company

Mrs. Anandidevi Shyam Sunder Sangai

Chairperson & Non-Executive Director
DIN number: 10042145

Mr. Ramanand Shyam Sunder Sangai

Whole Time Director
DIN Number: 00036589

Mr. Anand Shyam Sunder Sangai

Whole Time Director
DIN Number: 00036421

Mr. Amit Ramanand Sangai

Whole Time Director & CFO
DIN Number: 07336186

Mr. Krishnakumar S. Jhunjhunwala

Non-Executive Independent Director
DIN Number: 00020200

Mrs. Leela K Gangadharan

Non-Executive Independent Director
DIN Number: 08477647

Mr. Krishna Purohit

Non-Executive Independent Director
DIN number: 09590801

Mr. Vinod Kumar Mittal

Non-Executive Independent Director
DIN number: 00906719

Key Managerial Personnel

Mr. Ramanand Shyam Sunder Sangai

Whole Time Director

Mr. Anand Shyam Sunder Sangai

Whole Time Director

Mr. Amit Ramanand Sangai

Whole Time Director & CFO

Name of the Director	Nature of Directorship	Designation
Mr. Krishna Purohit	Independent Director	Chairman
Mr. Krishnakumar Jhunjhunwala	Independent Director	Member
Mr. Vinod Mittal	Independent Director	Member
Mr. Ramanand Sangai	Whole-time Director	Member

Name of the Director	Nature of Directorship	Designation
Mr. Vinod Mittal	Independent Director	Chairman
Mr. Krishna Purohit	Independent Director	Member
Mr. Krishnakumar Jhunjhunwala	Independent Director	Member
Mrs. Anandi Devi Sangai	Non-Executive Director	Member

Name of the Director	Nature of Directorship	Designation
Mr. Vinod Mittal	Independent Director	Chairman
Mr. Krishnakumar Jhunjhunwala	Independent Director	Member
Mr. Amit Sangai	Whole-time Director	Member