Executive Directors
Members	Position
Shalabh Mittal	Managing Director and Chief Executive Officer
Non Executive Directors
Members	Position
Harish Kumar Mittal	Chairman and Non-executive Director
Atul J. Agarwal	Non Executive Director
Pushpatraj Shivlal Shah	Non Executive Director
Independent Directors
Members	Position
Arul Chandran	Independent Non-executive Director
Huang Yuan Chiang	Independent Non-executive Director
John Walter Sinders Jr.	Independent Non-executive Director

Presently, our business and operations are managed by our Managing Director, Mr. Shalabh Mittal. He is assisted by senior executives of our Company. The work and performance of our Managing Director is subject to overall control and supervision by our board of directors. It is our intention to continue to operate in this manner following the listing of our Shares on the Mainboard of the SGX-ST. An Audit Committee has been constituted with a view to provide assistance to the board of directors in discharging its responsibility to safeguard our Company’s assets, maintain adequate accounting records, and develop and maintain effective systems of internal controls with an overall objective to ensure that an effective control environment is created and maintained.