Saurabh Mittal is the Joint Chief Financial Officer of the Company. He has been appointed as the Joint CFO with effect from December 16, 2024. He holds a degree in Bachelor in Commerce from Jiwaji University, Gwalior. He is a Chartered Accountant from the Institute of Chartered Accountants of India (“ICAI”) and is also a member of ICAI. He has 16 years of work experience in field of accounting and finance. Prior to his association with our Company, he has worked with ICICI Bank and post which he ran an independent practice as a Chartered Accountant. Since he was appointed during Fiscal 2025, no remuneration was payable for Fiscal 2024.

Palak Rathore is the Company Secretary and Compliance Officer of our Company. She was appointed as the Company Secretary of our Company with effect from May 15, 2024. She has passed the final exam of Bachelor in Commerce and Bachelor of Law from Rani Durgavati Vishwavidyalaya, Jabalpur and is a member of the Institute of Company Secretaries of India.