BOARD OF DIRECTORS

The Board of Directors of the Company provides strategic direction and thrust to the operations of the Company. The Board of Directors of the Company has an optimum combination of executive and non – executive Directors. The present Board comprises of the following Directors:

Mr. Mohit Prem Kumar Kaushik - Execuitve Director

He is having 6 year of experience in the field of Commercial activities. He is a member of Audit Committee, Stakeholders’ Relationship Committee and Nomination & Remuneration Committee of the Company. He is also director in M/s. Niyati Venture Private Limited. He is not related inter-se to any other directors on the Board within the meaning of Section 2(77) of the Companies Act, 2013.

Mr. Sunil Atmaram Sawant - Independent Director

He has done Bachelor in Commerce having wide experience in business administration.

Mrs. Snehlata Dinesh Sharma - Non Executive Director

She is having 28 years of experience in the field of Marketing and commercial activities. She joined as an Additional irector w.e.f. 30th May, 2015. She is also director in Deft Holdings Private Limited. She is not related inter-se to any other directors on the Board within the meaning of Section 2(77) of the Companies Act, 2013.

Mrs. Manali More - Chief Financial Officer

She is having experience in Finance, Accounts, Secretarial, Banking, Commercial Taxation and General Administration. Mr. Anil Vrijdas Rajkotia-Company Secretary & Compliance Officer He is a Company Secretary and has vast experience in Finance, Accounts, Legal, Secretarial, Banking and General Administration & Management.

Mr. Anil Vrijdas Rajkotia-Company Secretary & Compliance Officer

He is a Company Secretary and has vast experience in Finance, Accounts, Legal, Secretarial, Banking and General Administration & Management.