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 · 17.02.2017 · Appointed as Director only on 13/05/2015 to meet the requirements of "Women Director" as mandated by SEBI. 3. Non-Executive Directors a. Mr. Aok Punj — Non Executive

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Page 1:  · 17.02.2017 · Appointed as Director only on 13/05/2015 to meet the requirements of "Women Director" as mandated by SEBI. 3. Non-Executive Directors a. Mr. Aok Punj — Non Executive
Page 2:  · 17.02.2017 · Appointed as Director only on 13/05/2015 to meet the requirements of "Women Director" as mandated by SEBI. 3. Non-Executive Directors a. Mr. Aok Punj — Non Executive
Page 3:  · 17.02.2017 · Appointed as Director only on 13/05/2015 to meet the requirements of "Women Director" as mandated by SEBI. 3. Non-Executive Directors a. Mr. Aok Punj — Non Executive
Page 4:  · 17.02.2017 · Appointed as Director only on 13/05/2015 to meet the requirements of "Women Director" as mandated by SEBI. 3. Non-Executive Directors a. Mr. Aok Punj — Non Executive
Page 5:  · 17.02.2017 · Appointed as Director only on 13/05/2015 to meet the requirements of "Women Director" as mandated by SEBI. 3. Non-Executive Directors a. Mr. Aok Punj — Non Executive
Page 6:  · 17.02.2017 · Appointed as Director only on 13/05/2015 to meet the requirements of "Women Director" as mandated by SEBI. 3. Non-Executive Directors a. Mr. Aok Punj — Non Executive
Page 7:  · 17.02.2017 · Appointed as Director only on 13/05/2015 to meet the requirements of "Women Director" as mandated by SEBI. 3. Non-Executive Directors a. Mr. Aok Punj — Non Executive