BOARD OF DIRECTORS:- COMPOSITION AND CATEGORY

The Board of Directors of the Company consists of eminent persons with considerable professional expertise and
experience in business and industry, finance, management and marketing. The composition of the Board of Directors with
reference to number of Executive and Non-Executive Directors is given hereunder:

S.NO. NAME CATEGORY
1. Panna Lal Baid Chairman and Managing Director
2. Aman Baid Whole Time Director
3. Anurag Patni Independent Director
4. Alpana Baid Non-Executive Director
5. Surendra Kumar Singhi Independent Director
6. Chaitnya Sharma Independent Director
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