Mr. Harsh Ajaykumar Mittal is the Chairman and Managing Director of the Company. He possesses extensive experience in the relevant field, demonstrating a thorough understanding of industry practices, processes, and standards. He has consistently applied his knowledge to deliver effective solutions, manage responsibilities efficiently, and contribute to organizational growth. His professional background reflects a strong track record of expertise, reliability, and practical experience in handling diverse challenges within the field.

Mrs. Santosh Ajaykumar Mittal is a Executive Director of the Company. She provides guidance and strategic insights to the Company’s management, contributing to effective decision-making, governance, and overall development. In her role as a Director, Mrs. Santosh Ajaykumar Mittal plays a key part in supporting the Company’s long-term objectives and strengthening the effectiveness of the Board.

Mr. Chetan Arun Mittal is a Non-Executive Director who brings in-depth knowledge of the Company’s business. His ideas, insights, and extensive experience in the field are expected to add significant value as a Non-Executive Director, contributing positively to the strategic growth and overall development of the Company.

Mr. Abhishek Jain is an Non-Executive Independent Director of the Company. He possesses specialized expertise and knowledge in the relevant field, which is expected to provide valuable guidance and insights to the Company’s management. His professional acumen, strategic understanding, and analytical approach contribute significantly to the Company’s decision-making process, supporting sustainable growth, governance, and overall development. In his capacity as an Independent Director, Mr. Abhishek Jain plays a key role in enhancing the effectiveness of the Board, ensuring compliance with regulatory requirements, and strengthening the Company’s long-term strategic objectives.

Mr. Ashutosh Choudhari serves as an Non-Executive Independent Director of the Company. With his specialized knowledge and professional expertise, he is expected to provide valuable perspectives and strategic guidance to the management. His insights and analytical approach will support the Board in effective decision-making, fostering sustainable growth, strong governance, and overall development of the Company. In his role as an Independent Director, Mr. Choudhari contributes to enhancing Board effectiveness, ensuring regulatory compliance, and reinforcing the Company’s long-term strategic objectives.