Reg. 34 (1) Annual Report.

CORPORATE INFORMATION BOARD OF DIRECTOR Mrs. Shalini Sharma Managing Director Mr. Premjit Singh Kashyap Mrs. Meenakshi Elhence Mr. Tulsi Prasad Sharma Dr. Anil Elhence Mrs. Rowena Sharma Adv. Mohd Harris Mr. Amitabh Krishna Bhatia Mr. Ravi Karan Independent Director Director Director Director Director Director Independent Director Independent Director CHIEF FINANCIAL OFFICER Mr. Bikram Singh COMPA