Mr. Ankit Jalan is the Chairman and Managing Director of our Company. He has been on the board since February, 2026. He is a visionary entrepreneur and plays a pivotal role in expanding business operations. He holds a Bachelor’s degree in commerce (Accounting and Finance) from St. Xavier’s College (Autonomous) affiliated with the University of Calcutta. He has a rich work experience of more than 13 years in the polymers industry, including expertise in areas such as strategic procurement, production, planning, sales and marketing, customer centric solution for sustainable growth, market leadership in manufacturing sector. His key competencies include: Team leadership, Business development, Budgeting & Forecasting, Financial Management. He shoulders responsibility for business strategies and decision making of various companies of the group.

Mrs. Prachi Jalan is the Whole-time Director of our Company. She has been on the board since February, 2026. She holds a Chartered Accountant degree from ICAI and a Bachelor’s degree in commerce (Accounting and Finance) from St. Xavier’s College (Autonomous) affiliated with the University of Calcutta. She possesses more than 9 years of industry expertise, including expertise in areas such as production operations, brand promotions, marketing and domestic sales strategy, customer centric solution for sustainable growth, market leadership in manufacturing sector. Her key competencies include: Proficiency in SAP B1 software business, Production planning, Forecasting, Financial Management.

Mr. Daivik Jalan is the Non-Executive Director of our Company. He has been on the board since February, 2026. He is pursuing a Bachelor’s degree in commerce (Accounting and Finance) from St. Xavier’s College (Autonomous) affiliated with the University of Calcutta. He possesses more than 1 year of industry expertise, including expertise in areas such as operational facets, finance health, administrative efficiency and networking. His key competencies include: Strategic planning, Budgeting, Decision making.

Mrs. Pragati Goel is the Independent Director of our Company. She has been on the board since February, 2026. She holds an MBA degree in Marketing from IMT Hyderabad and also a Bachelor’s degree in commerce (Accounting and Finance) from J. D. Birla Institute (Affiliated to Jadavpur University). She possesses more than 8 year of industry expertise, including expertise in areas such as Strategic Leadership in Procurement, Production Planning, Sales & Marketing. Her key competencies include: Creating sales plans and processes, Strong Leadership, Deal Strategy, Creating sales plans and processes, Time management, Production Planning Budgeting.

Mr. Giri Raj Parashar is the Independent Director of our Company. He has been on the board since February, 2026. He holds a Master degree in Physiotherapy from Hemwati Nandan Bahuguna Garhwal University-2012. He possesses more than 12 year of experience in preventing bone disease, spine and nervous problems. He has contributed significantly in areas such as: Healthcare governance and regulatory compliance, Risk management and ethical practices, Strategic planning in healthcare delivery, Public health initiatives and patient safety systems. He also possesses strong analytical skills, domain expertise in healthcare, high integrity, and sound judgment, which will add significant value to the Company’s governance framework and risk oversight mechanisms.

Mr. Shivam Gupta is the Independent Director of our Company. He has been on the board since February, 2026. He holds a degree of Masters in Management from London Business School. He possesses 11 years of vast experience in managing business projects, is also a Director of many companies including Techflow (India & UAE) and brings deep expertise in strategic leadership, corporate governance, financial oversight, and risk management. His key competencies include: Business transformation, regulatory compliance, sustainable growth initiatives, ensuring transparency, accountability, and protection of stakeholders’ interests.