In view of the above appointment, the Subsidiary Company's Board stands constituted as follows: Mohib N. Khericha: Chairman (Non-Executive / Non Independent) Nikhil Kumar: Managing Director (Executive/ Non Independent) Hitoshi Matsuo: Director (Non - Executive/ Non Independent) Nitin Bagamane: Director (Non - Executive / Independent) Ravi Kanth Mantha: Director (Non - Executive / Independent)