BOARD OF DIRECTORS:

Ms. Vinod Bala                               Chairperson, Managing Director, Executive Director, CEO.

Mr. Raman Mittal                            Non-Executive Independent Director

Ms. Apra Sharma                           Non-Executive Independent Director

Ms. Anupma Kashyap                   Non-Executive Independent Director

Mr. Sumit Gupta                             Non-Executive Non-Independent Director

Mr. Manish Sharma                        Non-Executive Non-Independent Director

Mr. Anmol Verma                           Non-Executive Non-Independent Director

COMPANY SECRETARY AND COMPLIANCE OFFICER:

Mr. Chetan Malik

CONTACT DETAILS FOR INVESTOR GRIVIANCE REDRESSAL:

Mr. Chetam Malik

Company Secretary & Compliance Officer

Email: swagtam1984@gmail.com