1. MR. MANAN SHAH
(Non Executive, Non Independent Director)

Mr. Manan Shah is a Bachelor of Financial Markets from Mumbai. Over the last ten years, he has successfully promoted and managed projects in diverse fields Oil Refining Clay, Industrial chemicals, Environmental technologies, Pharmaceutical Intermediates and Advanced Refractory Materials. Mr. Manan Shah has a strong track record of placing research & product development at the core of his business strategy.

2. MR. KETAN SHRIMANKAR
(Non-Executive, Independent Director)

Mr. Ketan Shrimankar is a Chartered Accountant with over 35 years of experience. He is currently fund manager with a SEBI registered Cat III fund. As a practicing Chartered Accountant in the past, he is well versed in fields of company law, audit and taxation. As a management consultant, he is involved in guiding multiple startups and SMEs. He is also on the advisory board of several startups.

3. MR. Viraj Mehta
(Non Executive Independent Director)

Mr. Viraj Mehta has completed his Msc Strategic Marketing from Imperial College Business School, London. He has worked in product development and marketing for more than 12 years. He presently holds the position of Managing Partner of a Firm that manufactures and distributes pharmaceuticals.

4. MRS. Akhila Agnihotri Samdaria
(Non Executive Independent Director)

Mrs. Akhila Agnihotri Samdaria has completed her Bachelor of Science, Economics from Royal Holloway, University of London. She is founder of RA Studio, a creative design and branding firm. She has actively worked for client Acquisition & Retention, Design Leadership, Project Management, Business Development and Financial Planning & Budgeting.