OUR MANAGEMENT
Board of Directors

In accordance with our Articles of Association, our Company is required to have not less than three Directors
and not more than 15 Directors. As of the date of this Prospectus, our Board comprises eight Directors including
the Chairman and Managing Director, two Executive Directors, four Independent, Non-Executive Directors and
one Non-Independent, Non-Executive Director (who is also the woman Director). The present composition of
our Board and its committees is in accordance with the corporate governance requirements provided under the

Companies Act and the SEBI Listing Regulations.

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

 

 

 

 

 

 

 

Name, DIN, Designation, Address, Occupation, ‘Ase
S.No. | Current Term, Period of Directorship and Date of Other Directorships
en (Years)
a Mr. Ravi B. Goyal 59
Indian Companies:
DIN: 01374288 1. AGS Sundyne Technologies Private Limited
— a 2. Fillon Technologies India Private Limited
Designation: Chairman and Managing Director 3.Instrument Research Associates Private Limited
Address: C-3101, 31* Floor, Beau Monde Ow Food Brands Private Limited
‘Appasaheb Marathe Nan 5.Vineha Enterprises Private Limited
ppasal 2 oe
Pubhadévi 6.India Transact Services Limited
Mumbai 400 025 7.Securevalue India Limited
Maharashtra, India 8.AGS Community Foundation
Occupation: Business Foreign Companies:
1.Global Transact Services Pte. Ltd.
Current Term: Three years i.e. from August 1, 2021 2.PT. Nova Digital Perkasa ~ Commissioner
to July 31, 2024
Period of Directorship: Director since December 11,
2002 and Managing Director since October 1, 2008
Date of Birth: May 2, 1962
2; Mrs. Anupama R. Goyal 56
Indian Companies:
DIN: 02696453 1. Vineha Enterprises Private Limited
2. India Transact Services Limited
Designation: Non-Independent, _ Non-Executive 3. AGS Community Foundation
Director
Address: C-3101, 31* Floor, Beau Monde
Appasaheb Marathe Marg
Prabhadevi
Mumbai 400 025
Maharashtra, India
Occupation: Homemaker
Current Term: Liable to retire by rotation
Period of Directorship: Director from April 1, 2010
September 16, 2010, and since August 10, 2012
Date of Birth: September 10, 1965
3 Mr. Sudip Bandyopadhyay 87
Indian Companies:
DIN: 00007382 1. Totalstart Entrepreneurship Ecosystem Developers
2. India Transact Services Limited
Designation: Independent, Non-Executive Director 3. Securevalue India Limited
4, Inditrade Microfinance Limited
Address: 23rd Floor, 2301, West Wing, World One, 5. Inditrade Fincorp Limited
World Tower, Senapati Bapat Marg, 6, Inditrade Rural Marketing Limited
Next Kamla Mill, Upper Worli, Delisle Road, 7. VST Industries Limited
Mumbai 400 013 8. Inditrade Capital Limited
Maharashtra, India 9. Inditrade Scalerator Limited
10. Smart Bharat Private Limited
Occupation: Professional

 

 

 

 

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