Board of Directors

S. No.	Name and addresses
1.	Mr. Kartik Bharat Ram, Chairman
2.	Mr. Ashish Bharat Ram
3.	Mrs. Ekta Maheshwari, Whole-time Director, CFO and Company Secretary
4.	Ms. Ira Gupta
5.	Mr. Amitav Virmani
6.	Mr. Jagdeep Singh Rikhy

Composition of the Committees of Board of Directors

Terms & Conditions of appointment of Independent Directors
Ms. Ira Gupta, Mr. Amitav Virmani.

Familiarization programmes for independent Directors
Mr. Jagdeep Singh Rikhy.