SAMIR NARENDRA SHAH

Samir Narendra Shah, aged 49 years is the Chairman and Managing Director of our Company and the founding member of our Company. As on the date of this Prospectus, Samir Narendra Shah holds 17,01,898 Equity Shares, representing 62.00% of the issued, subscribed and paid-up Equity Share capital of our Company.
For the complete profile of Samir Narendra Shah, along with details of his educational qualifications, professional experience, position/posts held in the past, directorships held, special achievements and business and financial activities, see "Our Management" beginning on page 103.

Aadhaar Card	5648 7379 8998
Driving License	MH01 19920040141
PAN	AANPS8379H
Personal Address	2/A, Pankaj Mansion, 1st Floor, Dr. Annie Besant Road, Opp. Podar Hospital Worli, Mumbai- 400018, Maharashtra, India.
Date of Birth	April 18, 1974

AKSHAY NARENDRA SHAH

Akshay Narendra Shah, aged 45 years, is Executive Director of our Company and one of the founding members of our Company. As on the date of this Prospectus, Akshay Narendra Shah holds 8,29,600 Equity Shares, representing 30.22% of the issued, subscribed and paid-up Equity Share capital of our Company.
For the complete profile of Akshay Narendra Shah, along with details of his educational qualifications, professional experience, position/posts held in the past, directorships held, special achievements and business and financial activities, see "Our Management" beginning on page 103.

Aadhaar Card	7674 6589 8956
Driving License	MH01 19960020827
PAN	AAVPS6057L
Personal Address	2/A, Pankaj Mansion, 1st Floor, Dr. Annie Besant Road, Opp. Podar Hospital Worli, Mumbai- 400018, Maharashtra, India.
Date of Birth	January 17, 1978