Board of Directors
The Board of Directors Consist of the following Directors as of the date of this offering circular and the following table sets forth information regarding such Directors.

Mr. Jagdish Saxena - Chairman and Managing Director Mr. Alok Saxena - Whole Time Director Mr. M. V. Thomas - Director (Finance) Mr. Yusuf Karim Khan - Executive Director Dr. R. Srinivasan - Non- Executive Director Dr. Joginder Singh Juneja - Non- Executive Director Dr. Sailendra Narain - Non- Executive Director Dr. S. Jayaram - Non- Executive Director Mr. Salim Shervani - Non- Executive Director Mr. Edoardo Richter - Non- Executive Director Mr. Michael Bastian - Non- Executive Director Ms. Urvashi Saxena - Independent Director