Vinod Nevatia

Chairman of the Company (w.e.f. 5th February, 2020)

Vinod Nevatia (born on 1st, January, 1940) did his B.E.(Electrical) and has experience of management, finance and investments.

Vinod Nevatia, an Independent Director, was elected as Chairman of the Board of Directors of the Company and also of the Audit Committee of the Company with effect from 5th February, 2020.

He is also a member of the Nomination and Remuneration Committee of the Company.

Other Directorship:

Bachhraj & Company Pvt. Ltd.

Minal Bajaj

Executive Director of the Company (w.e.f 1st June, 2019)

Minal Bajaj (born on 29th November, 1959) has completed her education in Kolkata. She was the President of the Ladies Wing of Indian Merchants’ Chamber (IMC), during the Centenary Year of IMC in the Year 2007-2008. She is the Hon. Director of Jamnalal Bajaj Foundation from the Year 2009. She is also the Founder and Hon. Director of Hamaara Sapna, an initiative of the Jamnalal Bajaj Sewa Trust, which is engaged in the empowerment and upliftment of women since the Year 2012.

She was appointed as the Executive Director of the Company with effect from 1st June, 2019.

She is also a member of the Audit Committee and Nomination and Remuneration Committee of the Company.

Other Directorship:

Hind Musafir Agency Ltd.

Niraj Holdings Pvt. Ltd.

Baroda Industries Pvt. Ltd.

11Sports Pvt. Ltd.

Rakesh Gupta

Independent Director of the Company (w.e.f. 30th August 2019)

Rakesh Gupta (born on 10th January, 1963) passed his B.E. (Industrial and Production) from FISLE, Bengaluru. He is one of the Promoter Directors of the Konark Group of Companies which has a turnover of about Rs. 250 Crores with about 1,000 employees and has seven manufacturing plants in India. The Konark Group is engaged in the manufacturing of luminaries and other lighting accessories, specialization in water and waste water treatment plants and manufacturing of herbal extracts and health care products.

He was appointed as an Independent Director of the Company with effect from 30th August, 2019.

He was elected as Chairman of the Nomination and Remuneration Committee of the Company with effect from 5th February, 2020.

He is also a member of the Audit Committee of the Company.

Other Directorships:

Konark Fixtures Ltd.

Grapharts Retro-packs Pvt. Ltd.

Jamnalal Sons Pvt. Ltd.

Nikhil Tarkas

Additional Director (Non-Executive, Non-Independent Director (w.e.f. 3rd February, 2020)

Nikhil Tarkas (born on 20th May, 1954) is a B.com Graduate from Mumbai University. He is a qualified Company Secretary and he has corporate experience in handling and looking after the secretarial, legal and taxation functions of several private companies.

He was appointed as an Additional Director (Non-Executive, Non-Independent Director) of the Company with effect from 3rd February, 2020.

He was also appointed as a member of the Audit Committee and Nomination and Remuneration Committee of the Company with effect from 3rd February, 2020.

Other Directorships:

Catalyst Finance Pvt. Ltd.

Primus Investments & Finance Pvt. Ltd.

Rapidkart Online Pvt. Ltd.

Simply Cheqit Pvt. Ltd.

Lazytech Online Pvt. Ltd.

Apllied Optical Technologies Pvt. Ltd.