BOARD OF DIRECTORS

Mr Surendra Kumar Tuteja, Non Executive Chairman

Independent Director

A senior IAS Officer (Retired)

Mr Amit Mittal, Managing Director and Group CEO

B. Tech. - Civil Engg from IIT Rourkee, M. Tech. from IIT Delhi

Possesses over 19 years of hands on experience of Project Management

Recently awarded E&Y Entrepreneur of the year award in
Start-up Category in 2010

Mr. Rajneesh Mehra-Joint Managing Director and CEO

Ms Dipali Mittal, Director

MBA from Indian Institute of Finance

Actively associated with the Financial and General Management

Mr Rakesh Jhunjhunwala

Investor in the Company since 2006

Mr Manish Gupta

Nominee Director for Mr Rakesh Jhunjhunwala

PGDBM from IIM, Ahmedabad

Mr Brij Raj Singh

Nominee Director for Beacon India Investors, a FVCI

Has over 18 years of private banking and investment advisory experience in
India and the Middle East.

Mr Gaurav Mathur

Nominee Director for Lexington Equity Holdings Ltd.

Founding Managing Director at India Equity Partners

Mr Anshuman Goenka

Alternate Director to Mr Brij Raj Singh (Beacon India Investors)

Mr Supratim Banerjee

Alternate Director to Mr Gaurav Mathur (Lexington Equity Holdings Ltd.)

Mr Rajeev Thakore

Independent Director

Earlier with Baer Capital

Strong Management Background with many senior management experience

Mr  Vinod Sagar Wahi

Independent Director

Has been a member on various Expert Committees  (Govt) such as Transfer Pricing, etc

Has served 36 years with government as Chief Commissioner of Income Tax,
Member-Company law Board, Senior Manager Finance (NTPC).