Liberatha Peter Kallat, aged 46 years, is the Promoter and Managing Director of our Company. She was designated as the Chairperson of our Company on November 30, 2021. She holds a Bachelor’s degree in Science from Andhra University. She has been associated with the Company since 2014 and is responsible for the strategy and overall management of our Company. She has experience in the hospitality sector and has, in the past, been associated with Indian and global multinational companies such as Taj GVK Hotels & Resorts Limited, PepsiCo. India, Premium Port Lounge Management Company Private Limited, and Pernod Ricard India (P) Limited. She has received a number of awards including the Entrepreneur of the Year in the Future Woman Leader Summit and Awards 2017, Outstanding Woman Entrepreneur and Employment Award 2018, Woman Icon of the Year 2019, Women Entrepreneur of the Year Award 2019, Economic Times Most Promising Business Leaders of Asia Award 2019 and 10 Best Entrepreneurs of 2021 by Industry Era Magazine. She has also received a certificate of recognition as ‘The 10 Most Inspiring Women Entrepreneurs to Watch Globally’ by Innovative Zone, 'Woman of Excellence Award' by Indian Achievers' Forum and ET Inspiring Women Leaders (North-2022).

Mukesh Yadav, aged 50 years, is the Promoter and a Non-Executive Director of our Company. He has been associated with our Company since 2011. He has more than 20 years of experience and has been a Director of companies such as Whistling Heights Resorts Private Limited, Urban Land Management Private Limited and Yashna Infratech Private Limited. He has been associated with a residential project ‘Amangani Peaceful Homes’, located in Rewari, Gurugram.

Dinesh Nagpal, aged 56 years, is the Promoter and Non-Executive Director of our Company. He holds a Bachelor’s degree in Arts from Maharishi Dayanand University, Rohtak. He has been associated with our Company since 2011. He has been associated with a residential project ‘Amangani Peaceful Homes’, located in Rewari, Gurugram. He has more than 20 years of experience and has been a Director of companies such as Ankur Propmart Private Limited, Urban Land Management Private Limited and Yashna Infratech Private Limited.

Balaji Srinivasan, aged 45 years, is an Executive Director and Chief Technology Officer of our Company. He holds a diploma in software and systems management from NIIT, New Delhi. He has been associated with our Company since 2019. He has experience in the technology sector. Prior to joining our Company, he held senior management positions at start-up ventures such as FarEye and also held the position of Vice-President at Genpact India Private Limited. He has been awarded the Smart Innovator Award 2019 Enterprise Innovation Summit 2019 in recognition of his extraordinary ability to innovate that resulted in creating business value for the organisation and the Smart Innovator Award 2021 at the and Enterprise Innovation Summit 2021 in recognition of the extraordinary efforts in technology innovation that resulted in creating business value for the organisation. He has also been awarded the Global FinTech Excellence in Leadership Award 2022 by Elets (Banking and Finance) and Innovator Award by the Big CIO Show & Awards during the current Fiscal.

Dr. Prerna Kohli, aged 58 Years, is is an Independent Director of our Company. She is a Clinical Psychologist, a Public Speaker, a Workshop Facilitator and a Holistic Practitioner. A four-time Gold Medalist in Psychology, she is an awardee of “100 Women Achievers of India” selected by the Ministry of Women & Child Development. . She offers Heart-based workshops and lectures that focus on Life Balance, Self-awareness and Inner Peace. Dr. Kohli has also been a member of the POSH committee for the Press Information Bureau of India, a volunteer therapist at Tihar Jail, and a life skills coach at the Gurgaon prison and Aligarh prison. She has been an adviser to the National Commission for Protection of Child Rights (NCPCR) and is a member of the Niti Aayog Nutrition Committee. She is founder of Mindtribe, a mental health organization helping people on the journey towards mental well-being.

Mr. Ravindra Pandey has done M.Sc. from University of Allahabad and CAIIB from Indian Institute of Bankers. He has also attended executive Management program at IIM, Lucknow and Euromoney, London.

Mr. Pandey is a senior banker; superannuated as Dy. Managing Director of State Bank of India (SBI) after a stellar career spanning 37 years with SBI; with proven track record in top leadership roles in domestic and international assignments. He has in-depth knowledge and skill in shaping, nurturing and leading a strong organization. He is also a digital strategist, led adoption of emerging, disruptive and innovative processes/technologies to enable business transformation.

Mr. Pandey had served on the Board of large and highly reputed organizations. At present , he is on the Board of large and diverse listed /unlisted companies including Manufacturing , NBFCs, Hospitality sectors. He is providing valuable strategic guidance in the areas of Business Strategy, Risk Management, Digital Transformation, Audit & Compliance, ESG culture etc and sets highest standards of Corporate Governance in these companies.

Ms. Monica Widhani, aged 65 years, has over 39 years of extensive experience in strategy formulation, advocacy, driving results across large multi- department teams, cross segment customer behavior understanding and marketing mix management, convenience store retailing, and a strong, credible personal brand in the industry. She had been associated with Bharat Petroleum Corporation Limited (‘BPCL’) from May 1985 till January 2019 and headed a prominent leadership role as Head of Aviation at BPCL. Her past roles at BPCL included being Executive Director Coordination (Delhi Representative) Head, Urban Retailing, Retail SBU and Head of Retail Sales, Northern Region. She holds a Bachelors in Science-Hons (Chemistry) degree and is a Member of The Institute of Chartered Accountants of India.

Mr. Sunil Kulkarni serves as the CEO of the Business Correspondents Federation of India (BCFI) since 2020. Under his leadership, BCFI has functioned as a “Deemed Self-Regulatory Organization (SRO)” supporting over 70 Corporate Business Correspondents (BCs) and 5 Payments Banks, who have among them nearly 3 million BC agents nationwide. Kulkarni has played a pivotal role in driving the BC industry toward innovative financial services such as SHG digitization, digital credit, and commerce. His advisory experience spans notable organizations like The World Bank, Facebook for WhatsApp Payments, Euronet, FIS, select Indian banks and several fintech.

With over 36 years of experience, Kulkarni previously served as Joint Managing Director of Oxigen Services, where he pioneered India’s first e-distribution network for mobile recharge and branchless banking. He has also held leadership roles at Motorola India, focusing on wireless technologies, and Siemens, overseeing semiconductor operations. Kulkarni is a Gold Medalist in Electronics and Communication Engineering and an alumnus of IIM Ahmedabad’s Management Education Program. His expertise lies in leveraging technology to create scalable business models across financial and telecommunications sectors.