| MRS. RENU GUPTA (WHOLE-TIME DIRECTOR) |
| Mrs. Renu Gupta, is the Whole-time Director of the Company and and carries out all the duties entrusted to her by the Board of Directors. She is a graduate with resourceful and knowledgeable experience of more than 22 years in the array of Telecom Industry. Mrs Renu Gupta has a remarkable entrepreneurship quality and has been running all associated concerns successfully. |
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| MR. NEETESH GUPTA (NON-EXECUTIVE & NON-INDEPENDENT DIRECTOR) |
| Mr. Neetesh Gupta is a Non- Executive & Non-Independent Director holds Master Degree in Business Management from Nottingham University, England and has rich experience of trading in telecommunication sector. His services would be of great value for the Company's progress and growth in Business Development in domestic as well as international market.
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| MR. MOHAN MANDAWARA (NON-EXECUTIVE INDEPENDENT DIRECTOR, B.A, CMA, CAIIB) |
| He is an ex-banker with an experience of more than three decades. He has worked with ING Vysya Bank as Head-Trade Finance, Northern India; with Dhanlaxmi Bank as Head-Institutional Sales, Delhi Region; and with Syndicate Bank as Assistant Manager (Forex & Corporate Credit). He also provides consultancy services on foreign exchange, trade finance and credit to well-known corporates.
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| MS. RITU GOYAL (NON-EXECUTIVE INDEPENDENT DIRECTOR, LL.B., FCS, B.COM) |
| Ms. Ritu Goyal is a lawyer by profession and a Fellow Member of the Institute of Company Secretaries of India. She has more than 16 years of experience in Corporate Litigation, Civil Litigation, Contract Management, Intellectual Property Rights, Corporate Governance, Restructuring, Compliance, Finance, marketing & branding. She has been serving as an Independent Director on the Board of some of the renowned brands in India and has been member of various committees across big corporate houses including Internal Compliant Committee formed under Prevention of Sexual Harassment laws for women. She is associated with various Non-Profit Organisations and a member of various clubs engaged in entertainment and knowledge sharing activities at large. Ms. Goyal is a partner in M/s. Naks & Partners, Multifaceted International Law Firm, and responsible for Corporate Litigation, Contract Management, Compliance Management, Corporate Finance and Civil Litigation.
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| Details of Directorship and full-time position in Body Corporates held by Directors |
