BOARD OF DIRECTORS
Under our Articles of Association we are required to have not less than 3 directors and not more than 15 directors, subject to the applicable provisions of the Companies Act. We currently have six directors on our Board.

The following table sets forth details regarding our Board of Directors as on the date of Draft Red Herring Prospectus:

Sr. No.	Name, Father's/, Designation, Address, Occupation, Nationality, Term and DIN	Date of Appointment/ Reappointment as Director	Other Directorship
1.	Name: Father's Name: Onkarlal Bohra Age: 58 Years Designation: Address: 220 Ashok Nagar , Udaipur 313001 , Rajasthan, India Occupation: Business Nationality: Indian DIN: 01128799 Term: 5 years with effect from November 18, 2013 to November 17, 2018	November 18, 2013	Public Limited Company Bohra Infra Agro Limited Private Limited Company –Nil
2.	Name: Sunil Bhandari Father's Name: Raj Mal Bhandari Age: 55 years Designation: Whole Time Director Address: 82, Madhuban Udaipur 313001 Rajasthan, India Occupation: Business Nationality: Indian DIN: 01028404 Term: 5 years with effect from October 01, 2015 to September 30, 2020	October 01, 2015	Public Limited Company – Nil Private Limited Company Nil
3.	Name: S.N. Maheshwari Father's Name: Mittha Lal Chokhra Age: 60 years Designation: Independent Director Address: 457, Ambamata Yojna Udaipur 313001 Rajasthan, India Occupation: Professional Nationality: Indian DIN: 01123713 Term: 5 years with effect from March 30, 2015 to March 29, 2020	March 30, 2015	Public Limited Company - Nil Private Limited Company – Saidarshan Nirman Private Limited
4.	Name: Sandhya Bhatia Kumar Father's Name: Arjun Bhatia Age: 42 years Designation: Independent Director Address: 79 C Pratap Nagar Udaipur 313001 Rajasthan, India Occupation: Service Nationality: Indian DIN: 07620288 Term: 5 years with effect from January 11, 2017 to January 10,2022	January 11, 2017	Public Limited Company Nil Private Limited Company Encore Empowerment Private Limited