Mr. Alok Kumar Gupta
(Whole Time Director)

• C2/1102, Lotus Pondas Apartments
  Vaibhav Khand, Indrapuram
  Ghaziabad, 201001, Uttar Pradesh, India

Mr. Upendra Prasad
Non-Executive (Independent)

• 43C, Pocket B, SFS Flats
  Mayur Vihar Phase III
  Delhi, 110096, Delhi, India.

Ms. Jeanette Luisa Alphonso
Non-Executive (Independent)

• 46, Amin House, 3rd Floor, 15,
  Sunderlal Bahl Marg,
  Goa Street, Near GPO,
  Mumbai-400001

Mr. Omparkash Verma
Non-Executive (Independent)

• Mohammadpur Goojar,
  Mohammmedpur Behror,
  Alwar- 301701

• Mr. Surendra Kumar Sharma
  (Company Secretary)
• Mr. Alok Kumar Gupta
  (Chief Financial Officer)