OUR PROMOTERS AND PROMOTER GROUP

The Promoters of our Company are:

1.

2.

3.

4,

5.

Prakash Kumar Saraogi
Gautam Saraogi

Rahul Saraogi

PKS Family Trust

VKS Family Trust

As on the date of this Prospectus, our Promoters, who are also the Equity Shareholders, hold in aggregate
29,999,940 Equity Shares, which constitutes 57.47% of the pre-Offer issued Equity Share capital of our Company.
For details on shareholding of our Promoters in our Company, see ‘Capital Structure’ on page 78.

Details of our Promoters

 

Prakash Kumar Saraogi

Prakash Kumar Saraogi, born on November 4, 1958, aged 63 years, is our
Promoter and Managing Director. He is a resident of, Flat No. 6 A,
Nithyashree Apartments, Chamiers Road, RA Puram, Raja Annamalipuram,
Raja Annamalipuram, Chennai, Tamil Nadu, 600 028. For the complete
profile of Prakash Kumar Saraogi along with the details of his educational
qualification, experience in the business, positions/posts held in past,
directorship, special achievements, his business and financial activities, see
“Our Management’ on page 193.

The permanent account number of Prakash Kumar Saraogi is
AAGPK8637H, Aadhaar card number is 4922 0804 7706 and his driving
license number is TNO6 20100007209.

Gautam Saraogi

Gautam Saraogi, born on October 24, 1988, aged 33 years, is our Promoter
and CEO. He is a resident of, Flat No. 6 A, Nithyashree Apartments, 51,
Chamiers Road, RA Puram, Raja Annamalipuram, Raja Annamalipuram,
Chennai, Tamil Nadu, 600 028. For the complete profile of Gautam Saraogi
along with the details of his educational qualification, experience in the
business, positions/posts held in past, directorship, special achievements, his
business and financial activities, see ‘Our Management’ on page 193.

The permanent account number of Gautam Saraogi is AAOPS9303G,

Aadhaar card number is 4423 0723 5959 and his driving license number is
F/TN/07X/026590/2006.

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