BOARD OF DIRECTORS & KMPs Sr. No. Name of the Director DIN Designation 1. Rahat Ali Saiyed 10437335 Managing Director 2. Sadaf Saiyed 10437337 Whole Time Director 3. Shehnaj 10437336 Non-Executive Director 4. Ruchika Gupta 10597923 Non-Executive Independent Director 5. Aditya Sharma 08094297 Non-Executive Independent Director 6. Shiksha Sharma 10594233 Non-Executive Independent Director 7. Ritu Jain – Company Secretary and Compliance Officer 8. Anshul Garg – Chief Financial Officer