Rahul Saraogi

Rahul Saraogi, born on February 23, 1979, aged 42 years, is our Promoter
and Non-Executive Director. He is a resident of, Flat No. 5 A, Nithyashree
Apartments, 51 Chamiers Road, Raja Annamalipuram, Raja
Annamalipuram, Chennai, Tamil Nadu, 600 028. For the complete profile
of Rahul 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 Rahul Saraogi is AACPS3343J, Aadhaar
card number is 8664 4073 4811 and his driving license number is
F/TN/07X/007389/2004.

 

Our Company confirms that the permanent account number, bank account number and passport number of our
individual Promoters will be submitted to the Stock Exchanges at the time of filing of this Prospectus.

PKS Family Trust
Trust Information

PKS Family Trust was formed pursuant to a trust deed dated July 1, 2019. The principal office of PKS Family
Trust is located at Meridian House, No 121/3, TTK Road Alwarpet, Chennai, Tamil Nadu 600 018.

Board of Trustees

The Trustee of PKS Family Trust as on the date of this Prospectus are Gautam Saraogi and Prakash Kumar
Saraogi. Gautam Saraogi is the managing trustee of PKS Family Trust.

Beneficiaries of PKS Family Trust

The beneficiaries of PKS Family Trust include (i) Prakash Kumar Saraogi; (ii) Pushpa Devi Saraogi; (iii) Gautam
Saraogi; (iv) Nidhi Saraogi; and (v) Samar Saraogi (“Immediate Beneficiaries”). Further, such persons who shall
be descendants of Gautam Saraogi and Nidhi Saraogi (including after-born children) both male and female lines
how low so ever and spouses of such descendants shall be added to the list of beneficiaries (with Immediate
Beneficiaries, the “Beneficiaries”).

Objects and Function

The overall objective of PKS Family Trust is to provide for well-being of the Beneficiaries. Other objects, inter
alia, include (i) to ensure perpetuation and growth of the family (including descendants) of Prakash Kumar Saraogi

and business; (ii) to retain close family bonds and ensure unity amongst the family members; and (iii) to uphold
the family name and reputation and ensure that the heritage is passed to the Beneficiaries.

Change in control

There has been no change in control of PKS Family Trust in the three years immediately preceding the date of
this Prospectus.

VKS Family Trust
Trust Information

VKS Family Trust was formed pursuant to a trust deed dated July 1, 2019. The principal office of VKS Family
Trust is located at Meridian House, No 121/3, TTK Road Alwarpet, Chennai, Tamil Nadu 600 018.

Board of Trustees

The Trustee of VKS Family Trust as on the date of this Prospectus are Rahul Saraogi and Vinod Kumar Saraogi.
Rahul Saraogi is the managing trustee of VKS Family Trust.

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