

| Name | DIN No | Position | Description |
|---|---|---|---|
| Mr. Vibhu Maurya | 06458105 | Managing Director and Chief Financial Officer of the Company | Mr. Vibhu Maurya holds a Bachelor's degree in Engineering (Civil Engineering) from University of Technology of Madhya Pradesh and has 5 years of experience in the mining sector |
| Mr. Atul Chauhan | 00465990 | Independent Director | Mr. Atul Chauhan holds a Master's Degree in Business Administration and Bachelor's degree in Commerce and has 22 years of experience in the field of Finance, Marketing, General Insurance and Lending |
| Mr. Sachin Maurya | 05295874 | Non_executive and Non-Independent Diector | Mr. Sachin Maurya, M-Derm (Master's Degree in Dermatology) and M.B.BS. He has 13 years of experience as a Doctor and is an expert in Dermatology and is a visiting consultant in the Department of Dermatology at Fortis Escorts Heart Iostitute, New Delhi and Medeor Hospital, New Delhi. |
| Mr. Ankit Kotwani | 09184682 | Non-Executive Director | Non-Executive Director |
| Mr. Naishadh Dineshbhai Modi | 06538916 | Executive Director | Mr. Naishadh Dineshbhai Modi has More than Decade of experience in the field of Finance Accounting and taxation |
| Ms. Harsha Tolaram Bhagwani | 10739148 | Non-Executive and Independent Director | Ms. Harsha Tolaram Bhagwani has Completed Master in Commerce and having more than 5 years of Experience in Accounting and Marketing field. |
| Mr. Rahul Kumar Lalwani | 10768522 | Non-Executive and Independent Director | Mr. Rahul Kumar Lalwani has Completed Bachler Degree in B.A. (Honours) and having more than 10 years of Experience in Economics, General Managements and Marketing Management. |
| Mr. Ritik Wagh | 10768388 | Non-Executive and Independent Director | Mr. Ritik Wagh has Completed Bachelor of Technology (B.Tech) in Fundamentals of Manufacturing and having more than 2 years of Experience in General Managements and Research and training. |