Board of Directors

The Board of Directors of the Company comprised of the following directors:

1. Name: Madhu Sudan Choudhary
   Designation: Director
   DIN: 00246271
2. Name: Pratibha Devi Beriwala
   Designation: Director
   DIN: 08927546

3. Name: Navin Nayar
   Designation: Independent Director
   DIN: 00136057

4. Name: Pramod Kumar Mundra
   Designation: Independent Director
   DIN: 00196418