Mr. Bajrang Bothra is the Chairman and Whole-time Director on the Board of our Company. He oversees the business operations and management of our Company. He has a master’s degree in commerce from Shri Ram College of Commerce, University of Delhi, Delhi. He has approximately 27 years of experience in the electronics manufacturing sector. He is currently the chairman of the MSME council of the Consumer Electronics and Appliances Manufacturers Association (“CEAMA”) (and a co-opted member of CEAMA executive committee), a patron of the Jain International Trade Organisation Administrative Training Foundation and the trustee of Bhagwan Mahavir Relief Foundation Trust.

Laxmi Pat Bothra holds a Diploma in Mechanical Engineering from the Board of Technical Education, Delhi. He has an experience of approximately 27 years in the electronics manufacturing sector.

Mr. Sanjay Singhania is a Non-Executive Director on the Board of our Company. He holds a bachelor’s degree in commerce (with major in accountancy) from Gauhati University, Guwahati, Assam and was graded in the first class, and a master’s degree in business administration from Swinburne University of Technology, Victoria, Australia. He has approximately 24 years of experience in the electronics manufacturing sector. He provides support to our finance, accounts, legal, information technology and human resources departments.