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• Details of business

MOA and AOA (Updated till 08.07.024)

1. Mr. Mohit Gupta (DIN: 02366798) – Managing Director

Mr. Mohit Gupta, Managing Director, has done his Masters in Business Administration from Nottingham University Business School, UK and International Business Certificate from Harvard University, Cambridge, USA. He provides oversight and guidance in major strategic decisions, formulating and conceptualizing systems and procedures for achieving corporate business goals and targets. He has over a decade of experience in Leadership, Process Innovation, Tacit Knowledge, Corporate Finance, Cross Border Business Development, M&A and General Management. He possess experience in various industries such as real estate, construction, wood products, chemical, and many more.

OTHER DIRECTORSHIP:
1. Gipskarton India Private Limited
2. USS Exim Private Limited
3. USS India Private Limited
4. Ideation Initiatives Private Limited
5. Welcure Health Private Limited
6. Golconda Estates Private Limited
7. Jaidurgam Transporters Private Limited
8. TSK Ply & Veneer Industries Private Limited

2. Mr. Ruchir Jain (DIN: 03151017) – Non-Executive Director

Mr. Ruchir Jain, Non-Executive Director is a Commerce Graduate from University of Delhi. He possesses rich experience of over a decade in in Finance, Accounts and Marketing.

OTHER DIRECTORSHIP: NIL

3. Ms. Monica Aggarwal (DIN: 1036681) – Independent Director

Ms. Monica Aggarwal, Independent Director, is a Semi-Qualified Charted Accountant. She has done CFE (Certified Forensic Accountant and Fraud Examiner) and CFCP (Certified Forensic Psychology & Criminal Profiling) from IFS, Pune. She is currently working as a Consultant in the area of Financial Forensic and Litigation for various organizations and agencies.

OTHER DIRECTORSHIP: NIL

4. Ms. Naina Talwar (DIN: 07680338) – Independent Director

Ms. Naina Talwar, Independent Director.is a Commerce Graduate, from University of Delhi. Ms. Naina Talwar has a considerable experience of around 5 years in the area of finance, accounts and taxation.

OTHER DIRECTORSHIP: NIL

Not Applicable on the Company

• Terms And Conditions Of Appointment Of Independent Directors

1. Composition of various Committees of Board of Directors

• Code of Conduct of Board of Directors and Senior Management Personnel

• Details of establishment of Vigil Mechanism

• Criteria for making payment to Non-executive directors