BRIEF BIOGRAPHIES OF OUR DIRECTORS

Mr. Anil Kumar Nuwal Managing Director

Mr. Anil Kumar Nuwal, aged 47 years, is the Managing Director of our Company. He holds a Bachelor Degree in Science from the University of Rajasthan. He joined the Company in 1988 and is associated with it since then. He has an overall experience of around 28 years in the business of textile manufacturing and had been a key figure in promoting the business of the Company to the current status. His main role in the Company is to strategise new business plans with industry trends and consumer preference in mind. He has also lead us for all the technical advancements made by our Company in its products and method of manufacturing

Mr. Jagdish Prasad Nuwal, Chairman cum Whole-time Director

Mr. Jagdish Prasad Nuwal, aged 72 years is a holder of Diploma in Civil & Rural Engineering from National Council for Rural Higher Education. He is the founder Member and Director of the Company and is associated with the Company since its incorporation in September 1987. Before the foundation of the Company, he worked as an engineer on contractor ship basis for 7 years and as a Junior Engineer with Public Works Department, Government of Rajasthan. With an overall experience of around 52 years to his credit, he provides strategic inputs for better materials, new designs and development of our Products and plays the role of a Mentor for the complete organization.

Mr. Madhu Sudan Nuwal, Whole-time Director

Mr. Madhu Sudan Nuwal, aged 45 years is associated with the Company since 1993. Later he was appointed as a Director on June 01, 1997 and his designation was changed to Executive Director w.e.f. June 29, 2001. He holds the degree of Bachelors in Textile Engineering from the University of Rajasthan. He is responsible for internal operations and staff support services of our Company along with sales and purchase activity of our Company.

Mr. Archit Laddha, Non-Executive-Independent Director

Mr. Archit Laddha aged 23 years is a holder of Bachelors degree in Technology in civil from IIT, Bombay and is a young aspirant and hence the Board has appointed him as a Non-Executive Independent Director of the Company. He is presently associated with ICICI Bank Ltd., Advanced Analytics, BIU, Hyderabad. He has an upper hand in research and analysis and has been a good team manager and co-ordinator during his education in IIT Bombay. He was appointed as an Independent Director of our Company w.e.f. January 27, 2016.

Mrs. Surabhi Choudhary, Non-Executive-Independent Director

Mrs. Surabhi Choudhary, aged 46 years, is a Non-Executive Independent Director of our Company. She holds a Bachelors Degree in Textile Engineering from the University of Rajasthan. As an Independent Director of our Company, she is expected to provide our Company with valuable guidance in her sphere of knowledge. She was appointed as an Independent Director of our Company on January 27, 2016.