Pursuant to the Company’s Articles of Association.the number of Direcrors of the Company cannot be less than three and not more than twelve. The Company is currently managed by a Board of Directors comprising of six Directors. Mr. Kamlesh Kumar Rathi is currently the Company’s Managing Director and in-charge of the overall management of the Company subject to the supervision and control of the Board. He is ably supported by professionally and technically qualified team of executives specified in operations, finance, marketing, Legal and Personnel.