Subhash Tyagi the Chairman and Whole-time Director on the Board of our Company. He has completed his higher secondary education. He established Gold Plus Glasses India Limited, a glass processing plant in New Delhi, in 1991. He was the founder director of Federation of Safety Glass. He has previously served as the director of All India Glass Manufacturers Federation and has also chaired the Architectural Glass Panel at the All India Glass Manufacturers’ Federation. He is the founder director of our Company and was appointed as its Managing Director on September 5, 2006.

Suresh Tyagi is the Vice-chairman and Whole-time Director on the Board of our Company. He has not completed his formal education. He is one of the first directors of our Company and has significant experience in the field of glass manufacturing. He was promoted to a Whole-time Director in 2009.

Maheswar Sahu is an Independent Director on the Board of our Company. He holds a bachelor’s degree in science (electrical engineering) from Regional Engineering College, Rourkela. He also holds a master’s degree in social science (development administration) from the University of Birmingham. He was admitted to the Indian Administrative Service in 1980 and has served Government of India in various capacities for more than three decades, before retiring as Additional Chief Secretary to Government of Gujarat, Industries and Mines Department, Gandhinagar, Gujarat. He has previously served as collector at Kutch-Bhuj, Vadodara and Ahmedabad. He was also the Principal Secretary to the Government of India and Mines Department, Sachivalaya, Gandhinagar. He has served as a director on the board of several listed companies, including Ambuja Cements Limited, Diamond Power Infrastructure Limited and Maruti Suzuki India Limited, amongst others. He was first appointed as a Director on the Board of our Company on September 1, 2014.

Ashok Khurana is the Independent Director on the Board of our Company. He holds a bachelor’s degree in science (civil engineering). He also has an advanced diploma in management from Indira Gandhi National Open University. He was empanelled as an arbitrator for dealing with the arbitration cases in Delhi Development Authority and was also a Chief Engineer in the Appropriate Authority, Income-Tax Department, Mumbai. He has previously served as the Director General of the Central Public Works Department, Ministry of Urban Development, Government of India. He has also been associated with Texmaco Infrastructure and Holdings Limited as its Chief Advisor and with NBCC (India) Limited as an independent director on its board. He was first appointed as a Director on the Board of our Company on September 1, 2014.

Sannovanda Swathi Machaiah is an Independent Director on the Board of our Company. She holds a bachelor’s degree in science (agriculture) from the University of Agricultural Sciences, Bangalore and received a gold medal in her batch. She also holds a master’s degree in business administration from Karnataka State Open University. She has served as a General Manager in Corporation Bank and an executive director in Bhartiya Mahila Bank Limited. She served as an advisor to State Bank of India. She is also an associate of the Indian Institute of Bankers. She has received the Asset Excellence Award from Corporation Bank for her participation in the campaign for recovery of non-performing assets. She has also received the Sogian Award from Corporation Bank for achievement of self-stretched goal in deposit mobilisation. She was first appointed as a Director on the Board of our Company on December 24, 2021.

Rajesh Ramaiah Ramaiah is a Non-Executive (Nominee) Director on the Board of our Company. He holds a bachelor’s degree in arts (corporate secretaryship) from the University of Madras. He is a member of the Institute of Chartered Accountants of India (“ICAI”) and is a Certified Public Accountant as per laws of the State of Delaware, U.S.A. He is also a member of the Institute of Company Secretaries of India, a certified cost accountant by the Institute of Cost & Works Accountant of India and a certified management accountant by the Chartered Institute of Management Accountants, London. He was associated with Wipro Limited for approximately 13 years and has handled various functions within finance like financial planning analysis, business finance, treasury and investor relations. He served as a Partner in PI Investment Advisory LLP for over 12 years and now advises PI Investment Advisory LLP as a consultant to the firm. He was first appointed as a Director on the Board of our Company on August 6, 2018.