SR. NO.

NAME

CATEGORY OF DIRECTORSHIP

1

Jimmy Olsson

Chairman and Managing Director

2

Nilesh Jayant Jain

Director

3

Nirupama Charuhas Khandke

Independent Director

4

Sunil Kondiba Kalhapure

Independent Director

5

Mahendra Surajbhan Agarwal

Chief Financial Officer

6

Palak Jain

Company Secretary