Our Non-Executive Independent Director

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Mr. Manoj Maheshwari is a non-executive independent director of our Company. He is a fellow member of the Institute of Chartered Accountants of India and an associate member of the Institute of Company Secretaries of India. He also holds a post-graduate diploma in business administration from Symbiosis Centre for Distance Learning. He has an experience of 29 years in finance functions encompassing various aspects of finance and corporate functions including M&A, capital expenditure and fundraising as debt and equity. In the past, he has been associated with Bajaj Hindusthan Sugar Limited as a director and Group CFO, Lalitpur Power Generation Company Limited and Bajaj Power Generation Private Limited, Hindalco Industries Limited, Birla Jute & Industries Limited, Hindusthan National Glass & Industries Limited and Srei Infrastructure Finance Limited. He is currently also a non-executive director of New Habitat Housing Finance and Development Limited and a director of Vision One India Consulting Services Private Limited.