MR. RAHUL HEMRAJ OSWAL, MANAGING DIRECTOR (DIN: 02920606)

Aged 42 years, is one of the Promoters and also the Managing Director of our Company. He holds a Bachelor’s degree in Science with specialisation in Mathematics from South Gujarat University. Rahul Hemraj Oswal has more than fifteen years of experience in fashion garment manufacturing industry and trading of synthetic fabrics. He is responsible for developing business strategies and instrumental in formulating strategic growth of our Company. He is also the head of the designing department and also plays a crucial role in marketing the products of the Company. He has been associated with our Company since incorporation. With his vast experience in the garment industry, he has been the driving force behind the success of our Company and has contributed immensely towards the overall growth of our Company.

MR. VISHAL HEMRAJ OSWAL, WHOLE TIME DIRECTOR (DIN: 02941610)

Aged 36 years, is one of the Promoters and also a Whole-time Director of our Company. He holds a Bachelors degree in Business Administration from South Gujarat University. He has been associated with our Company since incorporation. He has more than one decade of experience in textile industry. He is responsible for monitoring the production, purchases and accounts of our Company.

MRS. NEHA VISHAL OSWAL, WHOLE TIME DIRECTOR (DIN: 07091407)

Aged 36 years, is the Whole Time Director of our Company. She holds a Graduate Diploma degree in Accounting from Deakin University, Australia. She is in charge of the finance and management information system of the Company. She has been associated with our Company since the year 2016. She has been the guiding force behind the strategic decisions of our Company along with our Promoter Rahul Oswal and has been instrumental in formulating the overall business strategy, management information system and reporting and developing business relations with the suppliers of our Company.

MISS VIRAL BARIYA, INDEPENDENT DIRECTOR (DIN: 08162632)

Aged 31 years, is the Non-Executive Independent Director of our Company. She holds a bachelors’ degree in Home Science with specialisation in Food & Nutrition from M. V. Mahila Science & Home Science College, Rajkot (affiliated to Saurashtra University). She has also completed a one (1) year foundation course in fashion designing from Inter National Institute of Fashion Design (INIFD). She was appointed as a Non-Executive Independent Director of our Company with effect from July 27, 2018. In the opinion of our Board, her skills and limited experience in fashion designing and expertise in designing, research, cloth production, textile designing, etc., will help the Company in product development including executing and implementing creative designs for our products.

MRS. MONAL KHANNA, INDEPENDENT DIRECTOR (DIN: 08186916)

Aged 31 years, is the Non-Executive Independent Director of our Company. She is an associate member of Institute of Company Secretaries of India. She possesses knowledge in finance and legal and secretarial compliance. She has briefly worked as Company Secretary with Indu Engineering and Textiles Limited. She was appointed as a Non-Executive Independent Director of our Company with effect from July 27, 2018. In the opinion of our Board, her legal and secretarial knowledge with help the Company in ensuring compliance with the legal and statutory requirements under the laws applicable to our Company.

MRS. AMREETAA ROY PANNERIY, INDEPENDENT DIRECTOR (DIN: 08372470)

Aged 44 years, is the Non-Executive Independent Director of our Company. She holds a Bachelor’s degree in Science and Bachelor’s degree in law from Lucknow University. She has adequate experience in legal and statutory compliances. She was appointed as a Non-Executive Independent Director of our Company with effect from February 23, 2019. In the opinion of our Board, her legal and secretarial knowledge will help the Company in ensuring compliance with the legal and statutory requirements under the laws applicable to our Company.