Mr. Ashok Pradhan (Chairman)
(Independent Trustee)

Address:
D 1, Upasna, 1, Hailey Road, New Delhi 110 001.

Director :
Shree Adya Katyayani Shakti Mandir Trust (Elected Trustee)

Mr. K.K.Rai
(Independent Trustee)

Address:
#1053, Sobha Aster, SRS Nagar , Bilekahalli, Bannerghatta Road,
Bangalore 560 076

Director:
Techno Electric and Engineering Co. Ltd.
ISMT Ltd. (Nominee Director of ICICI Bank Ltd.)
Ramsarup Lohh Udyog Ltd., Kolkata (Independent Director)
U.B.Engg. Ltd., Pune (Independent Director)
Kemrock Industries & Exports Ltd.

Mr. Raj Kumar Aggarwal
(Independent Trustee)

Address:
Senior Partner, M/s. Raj K Aggarwal & Associates, Chartered Accountants, 3072/41, Gola Market, Darya Ganj, New Delhi 110 002.

Director :
Lord Krishna Bank Ltd.
Independent director:
BOB Capital Markets Ltd.

Mr. D.L.Rawal
(Associate Trustee)

Address:
Executive Director, Canara Bank, Head Office, 112, J.C.Road,
Bangalore 560 002

Nominee Director
Canara Bank Venture Capital Fund
Canbank Computer Services Ltd.
Canara HSBC Oriental Bank of Commerce Life Insurance Pvt. Ltd.

Mr. Sanjiv Bhasin
(Associate Trustee)

Address:
Chief Executive Officer & Managing Director, Rabo India Finance Ltd.,
Forbes Building, 2nd Floor, Charanjit Rai Marg, Fort, Mumbai 400 001.

Director:
Multiconsult Ltd.
Rabo India Securities Pvt. Ltd.
AfrAsia Bank Ltd.