PROFILES OF BOARD OF DIRECTORS

Brief Resume of all the Directors are given below:

Mr. G R K Reddy, Chairman & Managing Director (Executive) aged 49 years, is a post-graduate in commerce. He started his career in 1985 with merchant banking industry and gained rich experience in advising and structuring financial closures. Later in 1994, he moved to the constructions and infrastructural industry and promoted the Marg Limited. He made it one of the prominent groups operating in South India providing infrastructure, real estate, power, civil, electrical, residential and commercial projects.

Mr. RAJENDRAN DINESH, Director (Non-Executive, Independent) aged 44 years he has done Master of Law (ML) - Specializing in IPR, LLB, along with Masters in Business Administration – Systems. He has over 18 years of rich experience end-to-end execution of IT programs covering activities like stakeholder & vendor management, project management, team management and risk handling, inclusive of defining the IT roadmap, budgeting and technology evaluation.

Mrs. V REVATHI, Director , Director (Non-Executive, Non-Independent) ) Aged 28 years has good expertise in taxation and accounting Background.

Mrs.ELUMALAI USHA, Director (Non-Executive, Independent) aged 36 years, she has 8 years experience in being a Director. Her Academic qualifications include M.Com, MBA, LLB, Diploma in civil Engineering and Diploma in Management. She is an Entrepreneur running a Civil Engineering Business and also in Legal Practice..

Mrs.KANDASAMY KARPAGAMBAL, Director (Non-Executive, Independent) is a graduate in accounting and Commerce has more than 10 years experience, has been appointed as an additional director upto ensuing Annual General Meeting of the Company.

Mrs.SAVITHA PRASANNAKUMAR, Director (Non-Executive, Independent) ) is a graduate in accounting and Commerce and Post Graduate in Human resources has more than 10 years experience, has been appointed as an additional director (Independendent) upto ensuing Annual General Meeting of the Company.