Mr. Adesh Kumar Gupta is the Independent Director of the Company. He is a qualified Chartered Accountant, Company Secretary, and AMP from Harvard with a rich experience over 40 years in Corporate Strategy, M&A, Business Restructuring, Fund Raising, Taxation, etc. He worked for over 3 decades in Aditya Birla Group and held senior positions including board positions in various companies of the group including Indian Rayon, Birla Global Finance, Aditya Birla Nuvo Limited, and Grasim Industries Limited

Mr. Prem Pradeep is the Nominee Director of the Company. He holds a B.Tech in Mechanical Engineering from IIT Delhi and a PGDM from IIM Calcutta. He has over 40 years of experience and has held top management positions with Bharti Infratel (CEO), Bharti Airtel (CEO), PepsiCo India, Arvind Mills, and the TVS group. Currently, he is engaged as an Operating Partner at Phi Capital and is also mentor and coach to a few start-ups. He serves as a member of the Audit Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committees of the Board.