Board of Directors

Mr. Darpan Narendra Sanghvi, aged 38 years is the Promoter and Managing Director of the Company. He is qualified mechanical engineer from University of Pune and has done his MBA from ESADE Business School. He started his professional career at the age of 19 years by joining a start-up called Baazee.com which is now renamed as EBAY India (www.ebay.in) as its youngestmanager. He is also associated and worked with Celanese Chemicals (www.celanese.com), a $5 billion corporation where he led strategy projects across Dallas, Singapore,Frankfurt and New Jersey. He joined the Company since inception. He primarily oversees the Business Policies of the Companies along with the other members of the Board.

Mr. Narendra Rikhabchand Sanghvi aged 65 years, is the Non-Executive Director of our Company.He is a Commerce Graduate from Pune University and MBA from New York, USA. He started his career in 1977 where he was working in a family owned business and has vide experiences in the business of Steel, real estate and equity investments.

Ms. Disha Narendra Sanghvi aged 31 years is the Non-Executive Director of the Company since 2014. She is graduated in Business Administration from Pune University and has also done Master of Science from UK.

Mr. Carlton Felix Pereira aged 49 years is the Non-Executive Director of the Company. He is member of the Institute of Chartered Accountants of India(ICAI). He has 30 years of experience in the field of financial services. Before joining the Company, he was the Managing Director and Partner in charge of Corporate Finance for KPMG in India, the Middle East and South Asia. He has also worked as a partner at Ambit Corporate Finance Pvt. Ltd., a boutique Indian investment bank, where he originated and executed a variety of transactions in mergers and acquisitions, private equity, structured finance and financial restructuring. He has been working for advising on entry strategies for foreign companies in India, taxation, business planning and implementation of corporate structures.

Mr. Sunil Lulla aged 56 years is the Independent & Non- Executive Directorof the Company. With over 30 years of experience, he brings skills in media, marketing, communication and management. He has worked in advertising with J Walter Thompson (JWT) in Mumbai, Taipei and Shanghai on well-known brands such as Unilever, De Beers, Parke Davis, Citibank and others. He was part of the team which turned around the music company (HMV/ EMI), now known as Saregama. In the first wave of the Internet, Mr. Sunil with other entrepreneurs rolled out indya.com, a leading portal, which got acquired by News Corp. He relaunched MTV, making it a youth icon in India. As Managing Director at the Times

Television Network, he helped build the Television broadcasting business for The Times Group, with a portfolio of five TV channels. He also spearheaded Diageo’s early stage marketing into India with exciting brand roll outs. At present Mr. Sunil is Chairman and Managing Director of GREY group India. He has served on the boards of the organizations he has worked at and also on many industry boards, related to Television, Content, Self-Regulation and Measurement. At present Mr.Sunil serves, as a member of the Board of the Advertising Standards Council of India, (ASCI).

Mr. Gaurav Balkrishan Agarwal, aged 40 years is the Independent & Non- Executive Director of our Company, He is Master in Commerce, Chartered Accountant and has completed his MBA in Finance from Wakeforest University, North Carolina, USA. He has vast experience and knowledge of business restructuring and investment projects and has worked with Avaya Inc. New Jersey for M&A transactions. Currently, he is the founder and designated partner of an Open Spirit Enterprise LLP and during his tenure has taken men’s flip-flop footwear brand globally.