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of SEBI (LODR) Reg, 2015
Disclosure under Regulation 46
of SEBI (LODR) Reg, 2015
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Mr. BL Mittal, aged 51 years, is an FCA, FCS and FCM by education and has an experience of more than 20 years working as an entrepreneur and a social worker. His areas of work include digital platform of healthcare and financial services.

Mr. Ravi Kant Sharma, aged 45 years, is an FCA by education and is a seasoned entrepreneur with more than 20 years of demonstrated experience in scaling businesses from scratch. His areas of work include digital platform of healthcare and financial services.

Mrs. Abha Mittal, aged 46 years, is a commerce graduate and holds a diploma in fashion designing. She has multiple years of experience working as a social worker and environmentalist. Her areas of work include NGOs and organic farming.

Mrs. Rupanjana De, aged 45 years, is an FCS and also holds post graduate qualifications in law and economics. She has over 19 years of experience working as a corporate legal professional. Her areas of work include company law, legal compliance, management, corporate governance, Corporate Social Responsibility and quality control.

Dr. Jayanta Nath Mukhopadhyaya, aged 59 years, is a Mechanical engineer from IIT - BHU, Varanasi, MBA from IIM Calcutta, UGC NET qualified and PhD in Economics from Jadavpur University. He has 35 years of professional experience. He has over 17 years of experience in industry working with leading companies like BOC India, IBP – Balmer Lawrie, Alghanim & SREI. He is presently Professor of Finance at Army Institute of Management and non-Executive Director at Vara Technology.

Mrs. Anjana Dikshit, aged 59 years, is a Mechanical engineer from BIT-Mesra, Ranchi and an MBA from XLRI Jamshedpur. She has more than 35 years of professional experience in the IT and Automotive industries. She has worked in Tata Motors for more than 14 years and managed the Core Engineering function of Technical Services. She has also worked in IBM India Pvt Ltd., where she had a stint of more than 20 years and grew to Associate Director in the SAP Practise. She has managed Large IT Transformation Programs for global clients like Maersk, Avaya and ProQuest which required extensive travel and stay outside India. Presently she is working as an Independent Consultant in the area of Education Research, Consulting and Training.