BOARD OF DIRECTORS

Mr. Bharat Kumar Chordia

Whole-Time Director

[DIN:00049455]

A B.Com Graduate having twenty years of experience in the field of Automobiles, Real Estate and Wind Power.

Mr. Ratnesh Kumar Agrawal

Independent Director

[DIN: 08477121]

Mr. Ratnesh Kumar Agrawal, aged about 63 years, holds Master Degree in Commerce from the University of Rajasthan, Jaipur. He has 35 years of rich work experience in Senior Management level in various Companies in Automobiles, Retail and Real Estate sector.

Mr. A. Anandkumar

Independent Director

[DIN: 09045884]

Mr. A. Anandkumar is aged about 48 years is a qualified Cost and Management Accountant and a Commerce Graduate from the University of Madras. He has more than 25 years of rich experience in the areas of Financial Accounting, Indirect Taxation Tax planning strategy and other Commercial operations.

Mrs. Prassan Kumari Chordia

Promoter & Non-Executive Director

[DIN:01955334]

Keenly involved social and philanthropic activities for the past 20 years.

Mr. S. Sampathkumar

Non-Executive Director

[DIN: 08832266]

Mr. S. Sampathkumar is aged about 63 years, holds Master Degree in Science and Post Graduate in Diploma Management having over 36 years of rich and exhaustive experience in Middle Management and Senior Management in Automobiles, Retail and Real Estate