OUR MANAGEMENT

Board of Directors

In terms of the Companies Act and our AoA, our Company is required to have not less than three Directors. As on the date of
this Prospectus, our Board comprises of six Directors including one executive Director and five Non-Executive Directors,

including three Non-Executive Independent Directors. Our Board comprises of one woman Director.

The following table sets forth details regarding our Board as of the date of this Prospectus:

 

 

 

 

 

 

Designation: Non-Executive Director

Address: A-1203, Salarpuria Sancity Sarjapur Road,
Kaikondrahalli, Opposite Wipro Corporate Office,
Bengaluru 560 035

Occupation: Partner at Premji Invest

Date of birth: October 28, 1971

Nationality: American

Period and term: Director since February 6, 2021. Liable
to retire by rotation.

 

 

Sr.No. | Name, designation, address, occupation, date of ‘Age Directorships in other companies
birth, nationality, period and term and DIN (years)

1. Gangadi Madhukar Reddy 54 |e — Agilemed Investments Private Limited
Designation: Managing Director and Chief Executive © — Gangadi Investments Private Limited;
Officer

© — Hinshitsu Manufacturing Private Limited;
Address: Flat No. 2400, Block No. 5B, Lodha Belleza,
Kukatpally, Medchalmalkajgiri 500 037, Telangana * — Kalyani Meditimes Private Limited;
Occupation: Business © Lone Furrow Investments Private Limited;
Date of birth: September 20, 1967 © — Madhukar Gangadi Ventures Private Limited; and
Nationality: Indian © Optival Health Solutions Private Limited
Period and term: Director since November 30, 2006.
Period of five years from August 3, 2021. Not liable to
retire by rotation.
DIN: 00098097

2. Anish Kumar Saraf* 44 |e Biba Apparels Private Limited;
Designation: Non-Executive Director © Imagine Marketing Private Limited;
Address: B-3002, 30th Floor, Raheja Vivarea, Sane © Kalyan Jewellers India Limited;
Guruji Marg, Jacob Circle, Mumbai 400 011,
Maharashtra © PRL Developers Private Limited;
Occupation: Service © PVR Limited;
Date of birth: October 30, 1977 © R Retail Ventures Private Limited;
Nationality: Indian © Warburg Pincus India Private Limited;
Period and term: Director since February 6, 2021. Liable + Parksons Packaging Limited; and
to retire by rotation.
pivsons2278A © Good Host Spaces Private Limited

3: Atul Gupta 50 | Indian companies:

e Amagi Media Labs Private Limited;

e  Brainbees Solutions Private Limited;

© — Globalbees Brands Private Limited;

e  Koye Pharmaceuticals Private Limited;

e — Lenskart Solutions Private Limited;

e Lone Furrow Investments Private Limited;

© Merittrac Services Private Limited;

 

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