BRIEF PROFILE OF BOARD OF DIRECTORS

Ms. Komal Jitendra Thakker � Whole Time Director and Chief Executive Officer
Ms. Komal Jitendra Thakker, is a B Com Bank Management graduate from Ethiraj College. She has experience in various fields such as Finance and Accounts etc. She has started her career in working with M/s Bhatia International Ltd as Accounts Executive. She is associated with Company for more than a decade and currently is Chief Executive Officer of the Company.

Ms. Shikha Jain � Independent Director
Mr. Shikha Jain, is an associate member of Institute of Company Secretaries of India (ICSI). She is commerce graduate and LLB. She has experience in various fields Secretarial, stock exchange, legal, finance, SEBI. Currently she is a Company Secretary in M/s PUNIT COMMERCIALS LTD.

Mr. Nikhil Dhanotiya - Independent Director
Mr. Nikhil Dhanotiya, is an associate member of Institute of Company Secretaries of India (ICSI). He is commerce graduate and has graduated Law from Devi Ahilya Vishwa vidhyalaya (DAVV), Indore. He has experience in various fields such as Company law, legal, FEMA, Secretarial, Income Tax, GST & SEBI related matters, etc. Currently he is a Practicing Company Secretary and sole proprietor of M/s Nikhil Dhanotiya & Associated, Indore.