MR. MOHAMMED ALI BUDHWANI RAJABALI (DIN: 01976253): CHAIRMAN & MANAGING DIRECTOR (MD)

Mr. Mohammed Ali Budhwani Rajabali aged 37 years, is a Graduate. He has vast experience in entrepreneurial leadership and business development. His areas of expertise include strategic planning and matrix management. His association brings years of professional experience to facilitate operations and maximize growth.

TEJAS VINODRAI HINGU (DIN: 06936684): WHOLE TIME DIRECTOR

Mr. Tejas Vinodrai Hingu, aged 30 years, is a bachelor in Commerce from Prahladrai Dalmia Lions College – Malad, Mumbai and having Diploma of Financial Planning & Management. He has 4 years of professional experience in the field of Finance and feasibility report. His core areas of professional experience include Finance Management, Project Report, Taxation matters, Internal Audit, SEBI compliance. He has also rich experience in the field of textile and glass Industry.

MAYANK KATHED (DIN: 07742376): ADDITIONAL DIRECTOR UNDER INDEPENDENT CATEGORY

Mr. Mayank Kathed, aged 26 years, has graduated from DAVV University Indore (M.P.) and an Associate Member of Institute of Chartered Accountants of India (ICAI). He is having more than 4 years of professional experience. His core area of professional experience includes Financial Reporting, Statutory Audit, and Direct Taxation.

MR. WILLIAM JOSEPH DALY (DIN: 07842070): ADDITIONAL DIRECTOR UNDER EXECUTIVE CATEGORY

Mr. William Joseph Daly was the Chief Executive Officer of Ejadah Asset Management and a member of the Executive Board of Dubai Properties Group part of the Dubai Holding from 2004 to 2016. He also served on the Tecom Investment & Risk Management Committee as well as non – executive member of Signia Wealth Management MENA region. Prior to this William was involved in asset management for both Goldman Sachs and JP Morgan London Office. He is the founder of Squared Investment Holding responsible for investment management services to various private sovereign offices throughout the MENA region. He established Squared Investment Holding as an international business trading platform across the EMEA & Asia Pacific regions focused on wealth management, mergers, acquisitions, joint ventures and partnerships. He has a bachelor’s degree in engineering and MBA in corporate finance.

MR. KAILASH TILKOO YADAV (DIN: 00628363): ADDITIONAL DIRECTOR UNDER INDEPENDENT CATEGORY

Mr. Kailash Tilkoo Yadav (DIN: 00628363) aged 44 years, is an Indian business magnate who is the managing director and Partner in various companies. He is a graduate in BA from Mumbai University, Mumbai, India and started his career at the age of 23 as a young Entrepreneur. He deals mainly in Trading and has a good technical knowledge, Self Confident, initiative and innovative. His ability to judge and decide quickly in the tough situations arising in the organization makes him different from ordinary people.

MR. SAJJAD RAJABALI JAFFER (DIN:07842072) : ADDITIONAL DIRECTOR UNDER EXECUTIVE CATEGORY

Global Operation and Relationship Executive: successful at building high-performance executive teams, with main objective of creating long lasting relationship strategies with  P&L responsibility up to $900M. A proven visionary, with a clear sense of purpose and urgency when faced with diverse situational challenges during periods of declining sales, cost reduction, profitability or rapid growth. Skilled at establishing operational excellence within culturally diverse environments, translating conceptual models into specific growth strategies, and planning/executing multifaceted global business development campaigns designed to improve market share, gross revenue and EBITDA. Thrive on opportunities to drive people, processes and technology. Offer many years of international experience; have routinely traveled throughout the world and worked with marketing, manufacturing, call centers, outsourcing and product management teams. International projects include Germany, India, China, Malaysia, Singapore, Thailand, Philippines, UAE, East Africa, Guatemala, Middle East, Europe, Canada and England.

MS. CHANDNI ISHWERLAL SOLANKI (DIN: 07873950): ADDITIONAL DIRECTOR UNDER INDEPENDENT CATEGORY

Ms. Chandni Ishwerlal Solanki, aged 28 years, has completed her higher studies from Dar Es Salaam, Tanzania and Computer studies from Institute of Information Technology (IIT), Tanzania. Her core are of experience includes Public relations, Staff Training, interior designing. She has also experience in the field of Corporate strategy, Major plans of Actions with good interpersonal communication skills and ability to lead the Company.

Mr. KUNAL MEHTA (DIN: 07932612): ADDITIONAL DIRECTOR UNDER INDEPENDENT CATEGORY

Mr. Kunal Mehta was born on 18th December 1988 in Jalandhar. He completed his BBA from Westminster University, London. He is a highly creative, energetic, customer-focused professional with over five years of progressive experience in the construction field. He is proficient in conducting budget-oriented marketing and promotional campaign. An expert in understanding and delivering business concepts in flashy and never-forgettable manner, he has a proven track record of creating brands for automobile and real estate products. He is adept in planning and executing aggressive strategies to achieve sales goals.