Aged 71 years, is an Independent Director of our company. He has been associated with our company since February 2024. He holds bachelor’s degree in technology (Chemical Engineering) from Indian Institute of Technology, Bombay. He has more than 40 years of experience in the various fields related to Human resource management, export operations and setting up of operations in India. Previously, he worked with The Bombay Burmah trading corporation limited and OKS Speciality Lubricants (India) Private Limited as a Managing director.

Aged 73 years, is an Independent Director of our company. He has been associated with our company since February 2024. He holds bachelor’s degree in commerce from the University of Madras. He is Chartered Accountant from the Institute of Chartered Accountants of India. He has completed a two-year post-graduation Diploma in management from the Indian Institute of Management, Ahmedabad. He also holds provisional certificate of Bachelor of Legislative law from Sushant University. He has more than 35 years of experience in Financial planning and analysis. Previously, he was associated with Adone Hotels & Hospitality Limited as a Director. Presently, he is also a Managing director in Blue River Capital India Advisory Services Private Limited.

aged 40 years, is an Independent Director of our company. She has been associated with our company since February 2024. She holds bachelor’s degree in technology, Electronics & Communication Engineering from Jawaharlal Nehru Technological University, Andhra Pradesh. She is also an associate member of Institute of Cost Accountant of India. She is Practicing Cost Accountant Manager with name and style of Lavanya & Associates since 2011. She has more than 12 years of experience in cost and management accounting