Mr. Sachin Agarwal, aged about 50 years, holds a graduate degree in commerce with honours. His experience has given him deep insight into the art of marketing and management. His key responsibilities include providing leadership in establishing, planning, priority setting and communicating strategic direction of initiatives and brand development with customer base for annual and ongoing business plan.   He has been looking after the overall affairs and operations of the Company under the guidance, supervision and control of the Board of Directors. He is involved in policy planning, vision and strategy and long-term development activities of the Company.

Mr.  Sanjeet Kumar Rath aged About 40 having degree of Degree of Bachelor of Engineering, His areas of expertise include designing, developing, installing, managing and maintaining equipments which are used to monitor and control engineering systems, machinery and processes

Mr. Ashok Jolly, aged about 74 years, did his B. Com from Hindu College of Delhi University and Post Graduation in Company Law from Indian Law Institute; He is a Member of Institute of Cost and Management Account since June 1979. He joined Ferguson Enterprises as Trainee than promoted to Accountant, He also work with Escorts Limited. His last job was at ITDC, a Government of India Undertaking, and got retired in 2011. Currently he is associated with Non-Government Organization (NGO). Mr. Ashok Jolly is not related to any other Director of the Company

Mr. Naresh Kumar Jain, is a Fellow Member of Institute of Company Secretaries of India and Law Graduate with rich experience in the areas of Legal Compliances, Legal Management, Secretarial Functions, Statutory Compliances, Listing and Corporate Governance. He is well-versed with the provisions of Companies Act, SEBI Regulations, FEMA, NBFC and other statutory laws. He has also been the Secretary and Chief Executive Officer of the Institute of Company Secretaries of India. His appointment as an Independent Director strengthens the Company's Board with his vast experience and specialization in Legal and Compliance matters.

Dr. Anuradha Khairnar serves as the Co-Founder and Chairperson of the W Shakti Foundation (WSF) and is also a co-founder of Indicare Health Solutions Private Limited. Additionally, she holds the position of Co-Chair for the health vertical of the Co-live Coalition. Dr. Anuradha's professional interests encompass women entrepreneurship, the

Aged about 64 years, having rich experience in Branch Management (e.g., Business Development, Profitability, Improvement in Customer service, House Keeping, Human Resources Management, Maintenance of loan assets, Financial Management, Commercial Law and Internal Audit, Accounts & Reconciliation

Mr. Vijay Kumar Gangal aged about 60years, having Degree of M. Com; M.A. (Eco); MBA Ph.D.; FDP (IIM-A), having experience in Curriculum Design & Development, Team Leadership & Team Building, Strategic Planning, Real World Business Experience, Student Counselling & Mentoring.

Mr. Shiv Kumar aged about 64 years having degree of Ph.D, M.Phil , M.Com, has experience in Research & innovation, General Management, Finance Management

Mr. Anant Kumar, is a Graduate in Civil Engineering from University of Roorkee (Now IIT Roorkee) he has total experienced more than of 37 years in designing, executing, and managing mega building projects, supervising contractor enlistment, and coordinating staff transfers and postings, while staying up-to-date with new technologies and industry best practices. He was former SDGCPWD/ E-in-C, PWD (Delhi). He is alos in the arbitration paper of various Companies.

Mr. Saurabh Agrawal, aged about 37 years, holds bachelor's degree in Commerce and Law. He is an Associate Member of Institute of Company Secretary of India. He has a good experience, of more than 11 years, in the Secretarial Compliance related work of listed and unlisted companies

Mr. Neeraj Kumar Mehraa is a Management Accountant (CA-Cost) with over 27 years of rich and diverse experience in the realm of Funds Mobilisation, Management Controls, Direct & Indirect Taxation with specialization in GST domain, Commercial and Management Accounting and Project Management.

He has worked with quite a few prestigious organisations such as Skylark Group, Toshiba, Alstom, Sharp, Archies Limited in varied Senior Management roles. He has experience of fundsmobilisation from commercial banks for over Rs.400 Crores while ensuring robust relationship with banks. He carries rich experience in preparation of business proposals. Sound experience in setting up systems controls and SOPs for effective management control. While working for a company in Malaysia he gained very rich experience of carrying out due diligence for a business acquisition in telecom sector(retail) In GST, he has been handling various compliance and practical issues. Handled several GST audits (under section 65) and other matter under the provisions of the Act. He has implemented GST system in Malaysia for a company in hospitality sector. As an outcome of effective commercial and negotiation skills, he has gained better financial terms in the form of reduced ROI, reduction in collateral coverage while dealing with banks and transfer of risk to suppliers while finalisation of contracts, for the companies he has served. He has also undertaken project management assignments working closely with on - site teams while working for companies like Alstom and Toshiba.