Saikat Ghosh :- Company Secretary

Mr.Saikat Ghosh is an Associate Member of the Institute of Company Secretaries
of India and also a law graduate.He has overall experience of more than 22
years working in listed entities. He is well conversant with company laws, listing
regulations, rules and regulations framed by SEBI, RBI and other regulatory
authorities. He independently leads the secretarial department and also handles
the legal affairs.

Mr.Purajit Roy: – Chief Financial Officer (CFO)

A Chartered Accountant, also having completed Masters in Commerce, Mr Purajit
Roy is a professional having over 30 years’ experience in large corporates.
Throughout his professional career he has served in various capacities, including,
Chief Financial Officer, Director (Finance) in corporates, e.g. Indian Steamship
Company limited, Nihon Nirmaan Limited, Shaw Wallace & Company Limited,
EMTA Coal Limited and Thriveni Earthmovers Private Limited. He specialises in
corporate planning and budgeting, mobilising funds from banks and financial
institutions and ensuring compliance with tax and other regulatory authorities.