BOARD OF DIRECTORS

Mr. Niraj D. Gada, aged 48 years, is the Chairman, Managing Director and Chief Financial Officer of our Company. He is an undergraduate. He is the founding promoter and director of Our Company. Having been in the industry for over 2 decades; he has acquired the requisite experience, skill and networking to smoothly conduct the business of Our Company. Over the years he has gained expertise in strategy formulation, finance, material procurement, administration and marketing. As the Chairman, Managing Director and Chief Financial Officer of the Company he is responsible for the complete commercials, overall management, and growth and financing of our Company.

Mr. Brijesh Aggarwal, aged 44 years, is the Promoter Non-Executive Non-Independent Director of our Company. He is a Commerce graduate from the Delhi University. He has over 19 years of extensive experience in the auto-component industry.