BOARD OF DIRECTORS

Name Position
Mr. Anirudh Sonpal
 Independent Director,Chairman
Mr. Saurabh Kalani Whole Time Director
Mr. Mahesh Sharma Chief Executive Officer & Whole Time Director
Mr. Anand Khandelwal Whole Time Director
Mrs. Alka Sagar Woman Director
Mr. Kevan John Upperdine Independent Director
Mr. Bhuwan Modi Independent Director
Mr. Parag Gupta Independent Director
Mr. Akshay Tanna Investor Director
Mr. Vishwarupe Narain Bondholder Nominee Director

AUDIT COMMITTEE

Name Position
Mr. Anirudh Sonpal Chairman
Mr. Bhuwan Modi Member
Mr. Kevan John Upperdine Member
Mr. Saurabh Kalani Member
Mr. Parag Gupta Member

Note:- Company Secretary of the Company shall act as Secretary of the Audit Committee.

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name Position
Mr. Bhuwan Modi Chairman
Mr. Anirudh Sonpal Member
Mr. Parag Gupta Member

Note:- Company Secretary of the Company shall act as Secretary of the Stakeholders Relationship Committee.

NOMINATION AND REMUNERATION COMMITTEE

Name Position
Mr. Bhuwan Modi Chairman
Mr. Anirudh Sonpal Member
Mr. Vishwarupe Narian Member

Note:- Company Secretary of the Company shall act as Secretary of the Nomination and Remuneration Committee.

CSR COMMITTEE

Name Position
Mr. Saurabh Kalani Chairman
Mr. Bhuwan Modi Member
Mrs. Alka Sagar Member

Note:- Company Secretary of the Company shall act as Secretary of the CSR Committee.

BANKERS / LENDERS
UCO Bank, Indore
Punjab National Bank, Indore
State Bank of India
Central Bank of India, Indore
Axis Bank Ltd
CTBC Bank Co. Ltd.
Tamilnad Mercantile Bank Limited
Bank of Baroda
IREP Credit Capital Private Limited
KKR India Financial Services Private Limited
Clix Capital Services Pvt. Ltd. (Formerly known as GE Money Financial Services Pvt. Ltd.)

AUDITORS
M/s Kailash Chand Jain & Co.
Chartered Accountants,
Indore

M/s. MZSK & Associates
Chartered Accountants
Mumbai

REGISTERED OFFICE
C 41-50, SEZ, Sector-3,Pithampur, Dist. Dhar (M.P.) 454775.

CIN L25202MP1993PLC034616