Mr. Manoj Kumar Maheshwari

Independent Director

is the Independent Director on our Board. He holds a bachelor’s degree in science from the University of Bombay. He has been associated with our Company as an Independent Director since July 24, 2009. He is the chairman and director of Maheshwari Investors Private Limited and is a director on the board of directors of Mahindra CIE Automotive Limited, R.J Investment Private Limited and RPG Life Sciences Limited.