Mr. K.K. Agarwal

( Non Executive Chairman )

“Mr. K.K. Agarwal,

Promoter & Non Executive Chairman

(DIN:00139252)

Mr. Pramod Kumar Rajput, Executive Director (DIN:00597342)

Mr. Prabhat Krishna, He is a B. Tech (Chem.) from IIT, Delhi. He has retired from State Bank of India as Assistant General Manager. He has a long and outstanding experience in the areas of Banking, Forex & Corporate Finance. He is presently advisor to various Companies for Technical Consultancy & Rehabilitation. He is an independent and non executive director.

Mr. Tilak Raj Khosla, He is an Arts Graduate with Subordinate Accounts Services (S.A.S). He is retired from the post of Dy. Controller of Defence Accounts under the Controller General of Defence Accounts in the Ministry of Defence.

He has vast experience in the areas of accounts and auditing of Accounts in various positions like Auditor, Section Officer, Accounts Officer, Sr. Accounts Officer, Asstt. C.D.A. and Dy. C.D.A. He is an independent and non executive director.

Mr. Pradyuman Kumar Lamba, He is an Arts Graduate with qualified Subordinate Accounts Services (S.A.S.). He retired from the post of Dy. Controller of Defence Accounts under the Controller General of Defence Accounts in the Ministry of Finance.

He has wide experience of about four decades in accounts and auditing of Accounts at various positions like Auditor, Section Officer, Accounts Officer, Asst. Accounts Officer, Asstt. C.D.A. and Dy. C.D.A. He is an independent and non executive director.

Mr. Mohan Lal Sharma, He is a Law Graduate from Delhi University and possesses vast experience in the areas of legal and company law/tax matters. He is Advocate-On-Record for Supreme Court of India and standing Counsel for the State of Himachal Pradesh and also member of Bar Association of Supreme Court of India and Indian Council of Arbitration, New Delhi. He has been appointed as Special Director by Hon’ble Board of Industrial and Financial Reconstruction (BIFR) in your company as well as in various other companies.

Ms. Deepika Shergill, In terms of the compliance of clause 49 of the listing agreement and Companies Act 2013 for mandatory appointment of one Woman Director, Mrs. Deepika Shergill, has been appointed as Non Executive Independent Director w.e.f. 11.2.015. She possess over thirty years of diversified exposure in the administrations of repute companies engaged in diversified fields.