Ms. Archana Gulia,
Non-Executive - Non-Independent Director,
Gehli-137, The, Narnaul,
Mahendragarh, Haryana-123001
Tel/Fax : 91-8708120397
Email : archanaguliaag48@gmail.com

Mr. Shailesh bajibhai Patel,
Non-Executive - Independent Director

Mr. Jainish Vijaybhai Bhavsar,
Non-Executive Independent Director,
Gokul nagar -1, kothariya road,
Near khodiyar temple, Rajkot, Gujarat 360002
Tel/Fax : 91-9724696160
Email : bhavsarjainish1@gmail.com

Mr. Vishal Mehra,
Executive Director,
47 Radhey Puri extx 2, Gali no. 4,
Krishna Nagar, East Delhi, 110051
Tel/Fax : 91-9711664417
Email : vishalmehraa@rediffmail.com

Mr. Hasmukh Nanalal Shah,
Non-Executive - Non-Independent Director,
Tel/Fax : 91-9825039755
Email : hasmukhmax@yahoo.com

Mr. Nilesh Jain,
Non-Executive - Non-Independent Director,
304, Kingdom Heights 27-E, Sector C,
Scheme No. 71, Indore (M.P.) - 452009
Tel/Fax : 91-9329583000
Email : rhythmsindustries365@gmail.com

Ms. Nileema Mahanot,
Company Secretary & Compliance Office,