 

Name, designation, address, occupation, date of birth, Age (in Directorships in other companies
term, period of directorship and DIN years)
Dinesh Madanlal Gupta 60 Agarwal Containers Private Limited
Agarwal Organics Private Limited
Vishal Containers Private Limited
Agarwal Packaging Private Limited
Crossword Bookstores Limited

Designation: Independent Director

Address: 445, Gokhale Cross Road, Model Colony, Behind
Mafatlal Bunglow, Shivajinagar Pune, Maharashtra 411 016

Occupation: Business
Date of birth: August 6, 1961

Term: Five years with effect from June 30, 2021

 

Period of Directorship: Since June 30, 2021

DIN: 00126225

 

*Resigned as the nominee director on March 2, 2020 and reappointed as the alternate director on March 11, 2020.

Brief profiles of our Directors

Prakash Kumar Saraogi is the Managing Director of our Company. He is a promoter of our Company and has.
over 28 years of experience in garment manufacturing, fashion industry and retail industry. He holds a bachelor’s
degree in chemical engineering from Anna University, Chennai.

Gautam Saraogi is an Executive Director and the Chief Executive Officer of our Company. He is a promoter of
our Company and has over 10 years of experience in consumer retail, marketing, brand building and garment
manufacturing. He holds a bachelor’s degree in commerce from University of Madras, Chennai and an executive
diploma in marketing management from Loyola Institute of Business Administration, Chennai. He has received
a token of appreciation for his contribution to the Chennai Retail Summit 2018.

Rahul Saraogi is a Non-Executive Director of our Company. He is a promoter of our Company and has over 10
years of experience in the garment industry. He holds a bachelor’s degree in science from University of
Pennsylvania, Philadelphia, United States. He is the founder director of Atyant Capital Advisors Private Limited.

Ravi Shankar Ganapathy Agraharam Venkataraman is a Non-Executive Nominee Director of our Company.
He holds a bachelor’s degree in computer science and engineering from Bharathidasan University, Tiruchirapalli
and a post graduate diploma in management from the Indian Institute of Management, Ahmedabad. He has over
15 years of experience in private equity funds. Previously, he was associated with McKinsey & Company, Inc.
Presently, he is associated with Sequoia Capital India LLP, where he acts as the managing partner.

Srinivasan Sridhar is the Chairperson of our Board and an Independent Director of our Company. He holds a
bachelor’s degree in science from Bangalore University, a diploma in systems management from University of
Bombay, Mumbai and master’s degree in science from Indian Institute of Technology, Delhi. He has over 38
years of experience in commercial and development banking and is an associate of the Indian Institute of Bankers.
Previously he was the chairman and managing director of National Housing Bank and Central Bank of India, the
executive director of Export Import Bank of India and was also associated with the State Bank of India. He has
been felicitated with honorary fellowship by the Indian Institute of Banking and Finance in recognition of his
invaluable contribution in the field of banking and finance.

Rohini Manian is an Independent Director of our Company. She has a bachelor’s degree in science from
Northeastern University, Boston, Massachusetts. She has over 8 years of experience in real estate and
management space. Previously, she was associated with Radiance Realty Developers India Limited. Presently,
she is the director of Global Adjustments Services Private Limited

Dinesh Madanlal Gupta is an Independent Director of our Company. He has completed his higher secondary
education from Maharashtra State Board of Secondary and Higher Secondary Education. He has over 37 years of
experience in the transport and manufacturing industry. Presently, he is the joint managing director of Agarwal
Packaging Private Limited.

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