D N Anilkumara, aged around 44 years, is the Promoter, Chairman and Managing Director of our Company. He holds Degree in Bachelor of Commerce, from University of Bangalore in 1999 and he also, completed Post-Graduate Diploma in Marketing and Advertising from Bhavan’s Rajendra Prasad institution of Communication and Management. He has been associated with our Company as Director since inception and was redesignated as Managing Director w.e.f September 29, 2022 for a period of 5 years. He is looking after core management of the company and entrepreneur, active and enthusiastic in business activities. He has been instrumental in taking major policy decision of the Company. He has more than 10 years of experience in our industry. He has been instrumental in taking major policy decision of the Company.

Ashwini D A, aged around 37 years, is the and Executive Director and Chief Finance Officer of our Company. She holds Degree in Bachelor of Commerce, from University of Bangalore in 2007. She has been associated with our Company as Director since inception. and appointed Chief Financial Officer of our Company w.e.f. September 29, 2022. She is having experience of more than 8 years in our industry. She is involved in the business right from conceptualization stage to execution stage like Administration, monitoring all activities. She also looks after Finance & Accounts division of Our Company.

Rathnamma K N, aged around 70 years, is the and Non-Executive Director of our Company. She has been regularised as Non-Executive Director w.e.f. September 29, 2022.

Prajakta Sangoram, aged around 35 years is the Non- Executive Independent Director of our Company. She has been appointed as Non-Executive Independent Director of our Company w.e.f. September 29, 2022. She has completed Bachelor of Commerce from the University of Pune in year 2008. She has passed the Professional Competence Examination conducted by The Institute of Company Secretary of India in year 2009 and The Institute of Chartered Accountant of India in year 2012. also, she has a Completed a diploma in International Financial Reporting from Association of Chartered Certified Accountants, UK and has been. She has been awarded a scholarship by Goldman Sachs under their program 10,000 Women Entrepreneurs for entrepreneurship Development program of IIM Bangalore. She has more than 12 years of experience in Corporate Finance, Taxation and Corporate Law. She has previously worked with Larsen and Toubro as Assistant Manager in Finance, Finance Manager at Applied Micro Circuits India Private Limited. And currently she is Practicing Chartered Account at Milind Sangoram and Company, Chartered Accountants.

Gopi D K, aged around 44 years is the Independent Director of our Company. She has been appointed as Non-Executive Independent Director of our Company w.e.f. September 29, 2022. He holds Degree in Bachelor of Commerce, from University of Bangalore in 1999. He is Overall Experience of 22 years in Accounts, Finance and administration, beside sales experience of 6 years in semiconductor products. At present he is working as a Director and Manager in Honing Machine Manufacturing Company from past 10 Years.

Giriraj Bhutra, aged around 34 years is the Independent Director of our Company. He has been appointed as Non-Executive Independent Director of our Company w.e.f. September 29, 2022. He has completed Bachelor of Commerce from the University of Bikaner in year 2008. He has passed the Professional Competence Examination conducted by The Institute of Chartered Accountant of India in year 2012. He is Overall Experience around 10 years in Corporate Finance, Internal Audit, Branch Audit, Concurrent Audit and Other regulatory compliance. And currently he is Practicing Chartered Account at M/S. Giriraj Bhutra & Company, Chartered Accountants.