Mr. Lakshmi Niwas Bangur has been associated with the Company since April 1988 as the Chairman. He possesses long and varied experience in various industries like plantations, paper and textiles as well as trading and investment activities. He holds a Bachelors Degree in Commerce. Details of Directorships held by Mr. Bangur in other Companies are set out below:

1.Maharaja Shree Umaid Mills Limited
2.Kiran Vyapar Limited
3.Shree Krishna Agency Limited
4.LNB Renewable Energy Limited
5.Apurva Export Private Limited
6.The Marwar Textiles (Agency) Private Limited
7.Mugneeram Ramcoowar Bangur Charitable & Religious Company
8.Sidhidata Power Private Limited
9.Natura Urja Private Limited
10.Aurolux Urja Private Limited

He is also an active committee member of Federation of Indian Chamber of Commerce and Industry.

Mrs. Alka Lakshmi Niwas Bangur has been associated with the Company since 1993. She was appointed as Managing Director of the Company with effect from 17th September 1993 and has continued to hold this position since then. Mrs. Bangur has got over 30 years of rich experience in the management and administration of the Company. She holds Masters Degree in English, Hindi and Business Administration. Mrs. Bangur has been conferred upon various awards from time to time. She is a Committee Member of both Calcutta Chamber of Commerce and Bharat Chamber of Commerce. She was the immediate past president of the Calcutta Chamber of Commerce. Details of Directorships held by Mrs. Bangur in other Companies are set out below:

1.Maharaja Shree Umaid Mills Limited
2.Kiran Vyapar Limited
3.The General Investment Company Limited
4.The Marwar Textiles (Agency) Private Limited
5.Apurva Export Private Limited
6.Mugneeram Ramcoowar Bangur Charitable & Religious Company

Mr. Gaurav Jalan, joined the Board of Directors with effect from 10.11.2020, as an Non-Executive Independent Director of the Company. Mr Jalan completed his education at St Xavier's College, Calcutta with B.Com(Hons) degree. He then did training at Tata Chemicals in their main factory in Gujarat, as well as worked with Lodha & Co., Chartered Accountants. This enabled gain insight on working in a larger corporate working environment. The first Business that he was involved with was the Family's business interest in Tea Plantations in Assam and West Bengal. The estates gained fair momentum, and in specific, the Company's DOOMNI Tea Estate became a renowned / prized property. In the midnineties, the Group forayed into manufacture of security printing inks in Bhiwadi, in Joint Venture with SICPA Holding S.A., Switzerland; and Mr Jalan as Director had valuable contribution to the same. That Company captured the entire market share in India for its product range. He has handled purchase of an engineering business from ChemplastSanmar Group, and was part of the team that grew it over 4 times. He was responsible forthe Group's very successful JV with Rice Lake Weighing Systems, Wisconsin - the worlds leader in weight and weight related engineering equipment. Mr Gaurav Jalan is on the Committee of various bodies like FICCI, Indian Chamber of Commerce and Tea Association of India for several years. Details of Directorships held by Mr. Gaurav Jalan in other Companies are set out below:

1.Dhawalgiri Holdings Private Limited
2.New Arena Holdings Private Limited
3.Peak Mercantiles Private Limited
4.Anchor Investments Private Limited
5.Rice Lake Weighing Systems India Limited
6.Sublime Agro Limited
7.Aanupamaa G.Jalan Clay Magic Private Limited

Mr. Amitav Kothari, joined the Board of Directors of the Company with effect from 20.09.2024, as a Non-Executive Independent Director of the Company. Mr. Amitav Kothari is a MCom, LL.B., FICA, FCA He is a Fellow Member of the Institute of Chartered Accountants of India, Life Member of the Indian Council of Arbitration, New Delhi and is on its approved Panel of Arbitrators, Fellow of the British Institute of Management (UK). He is also on the Panel of Arbitrators of the Indian Chamber Council of Arbitration, Kolkata, Panel of Reviewers maintained by the Peer Review Board of the Institute of Chartered Accountants of India and panel of IGRC of NCDX.

Mr. Amitav Kothari is a Practicing Chartered Accountant since the year 1975 and Managing Partner of M/ s K0THARI &COMPANY, Chartered Accountants, Kolkata (India). He is an expert in the fields of Banking & Financial services, Tax Planning & Representations, Corporate Law & Foreign Collaboration. He has also extensively travelled in Europe, USA, Japan, Australia, Thailand, Singapore, Hong Kong, Malaysia, Africa &Mauritius a number of times in connection with his Professional Work.

Mr. Amitav Kothari has served as a Director &Member of the various Committees in the following Companies:
a) Director of Andrew Yule & Co. Ltd appointed by President of India (2008-11)
b) Director of Life Insurance Corporation of India (LIO) appointed by Govt. of India from (2005 to 2008) & Member of its Audit Committee.
c) Director of Allahabad Bank (a Public Sector Bank) appointed by Government of India from (2001 to 2004) & has served as Chairman of its Audit Committee & Shareholders Committee.
d) Director of Rajasthan Spinning & Weaving Mills Ltd, New Delhi (1980-89)
e) Member of Settlement Advisory Committee (SAC of Industrial Investment Bank of India (IIBI) (2005 - 2007).
f) Member of oversight Committee for sale of assets of Industrial Investment Bank of India (lIBI) appointed by Hon'ble Union Finance Minister (2006-11).
g) Member of Settlement Advisory Committee and Customer services standing committee of Allahabad Bank (2008-15).
h) Director of National Insurance Co. Ltd appointed by Govt of India(2011-14).
i) Director of South Eastern Coal Fields Ltd appointed by Govt of India (2011-14).
j) Independent Director of Kanoria Chemicals &Industries Ltd (2009 -2024) and Chairman of its Audit Committee.
k) Independent Director of West Coast Paper Mills Ltd (2016 -2022).
l)Independent Director of Kiran Vyapar Ltd and Chairman of its Audit Committee (2013 -2024)
m) Independent Director of Maharaja Shree Umaid Mills Ltd (2007- 2024).

Besides, served as a director and member of several other companies, he had also held Executive Committee Membership in the following:
a) President of Merchants Chamber of Commerce & Industry, Calcutta (1989 - 90) & Committee Member since 1975.
b) Member of Managing Committee of Associated Chambers of Commerce & Industry (ASSOCHAM) New Delhi from 1993 to 2024 and has served as Chairman of its Expert Committee on Banking & Financial Services, Corporate Laws etc.
c) Member of Central Council of the Institute of Chartered Accountants of India, New Delhi nominated by Govt of India for the period 1998 - 2001 and has served as Chairman of its Fiscal Laws Committee &Corporate Law Committee in 1998 - 99 & 1999 -2000.
d) Vice - Chairman of Research Committee of Institute of Chartered Accountants of India (2000 - 2001).
e) Member of Auditing & Assurance Board of Institute of Chartered Accountants of India (2004 - 2005).
f) Member of Commission of Taxation of International Chamber of Commerce, Paris (1996 - 99).
g) President Association of Company Secretaries, Executives & Advisors, Calcutta (1985 - 86)
h) Special Invitee to Executive Committee of Indian Chamber of Commerce, Calcutta (2005 - 07).
I) Member of Accounting Standards Board of the Institute of Chartered Accountants of India, New Delhi (1993 -97,2019-20).
j) Member of West Bengal State Consumer Protection Council (1989- 90).
k) Member of State Committee of Industrial Development for large & medium industries under the Chairmanship of Chief Minister of West - Bengal (1989 - 90).
l) Committee Member of Indian Red Cross Society (1989 - 90).
m) Trustee of Merchants Chamber of Commerce, Foundation, Calcutta (1986 - 90).
n) Trustee of Kothari Lok Kalyan Trust, Calcutta.
o) Member of Examination Committee, Professional Development Committee, Information Technology Committee, International Affairs Committee of Institute of Chartered Accountants of India, New Delhi.
p) Member of International Taxation Committee of the Institute of Chartered Accountants of India, New Delhi. (2018-19)
q) Special Invitee to Executive Committee Meeting of FICCI, New Delhi from 2013 to 2018

He has also honoured, Awarded and Recognized by the following:
a) Conferred the 1988 Outstanding Young Person of West Bengal -Award by Indian jaycees in the field of Law & Taxation.
b) Has been awarded the Certificate of Merit in the Final Examination of November, 1974 of the Institute of Chartered Accountants of India.
c) Listed in Marquis "Who's Who in the World" published from USA (2007).
d) Selected for 1994 Award of "Who's Who at the Summit "by American Biographical Institute at USA
e) Selected as "International Man of the year 1995 - 96" by International Biographical Centre of Cambridge, England.
f) Selected for "Global Distinction Award 1994 - 95" by Intemational Biographical Reserve Institute of Edmonton, Canada.
g) Selected for inclusion in the Millennium edition of "The International Directory of distinguished Leadership "of American Biographical Institute, North Carolina, USA
h) Listed in "Five Hundred Leaders of influence - 1997 published by American Biographical Institute, USA
i) Selected for inclusion in the title "Man of the year - 1996 "of American Biographical Institute USA
j) Selected for the "Twentieth Century Award for Achievements" by International Biographical Centre, Cambridge, England.
k) Nominated for "Presidential Seal of Honor by American Biographical Institute, Inc, USA
1) Selected for "Research Fellow Recognition "by the American Biographical Institute, Inc.
m) Listed in "International Book of Honor" published by American Biographical Institute.
n) Listed in "Most Admired Men &Women of the year" published by American Biographical Institute, USA
0) Listed in "Dictionary of International Biography" by International Biography Centre, Gunbridge, England (24th Edition)
p) Listed in "Five Thousand Personalities of the World" of American Biographical Institute of North Carolina, USA
q) Selected for inclusion in "International Who's Who of intellectuals by International Biographical Institute, Inc USA
r) Listed in "International Who's Who of Contemporary Achievements" published by ABI, USA
s) Selected for inclusion in Reference Work "Asia - Men & Women of Achievement" by Reguerdon Sdn. Bhd. of Kuala Lumpur, Malaysia.
t) Nominated by American Biographical Institute for "The 2000 Millenium Medal of Honor "
u) Selected by International Biographical Centre, U.K. for inclusion in 'Outstanding People of the 20th Century".
v) Listed in INFA "India Who's Who"
w) Listed in 57th Edition of Who's who in America (2008 edition) published by Marquis of New York, U.S.A
x) Listed in "Who's Who in Finance and Business" published by Marquis of New York, USA (2017)

Apart from the above, he has also achieved the following:
a)Contributed a weekly column as a Tax Expert in Financial Times of Times of India fromJuly, 200lto November 2001.
b) Author of more than 500 (Five Hundred) Articles, published in Financial Express, Business Standard, Economic Times, Taxman, Taxation, The Chartered Accountant, Current Tax Reporter etc.
c) Has served as a Member of Editorial Board of 'The Chartered Accountant", the official journal of the Institute of Chartered Accountants of India, having a circulation of more than 3,00,000 Copies.
d) The Institute of Chartered Accountants of India have brought out an Audio Cassette on "Valuation of Shares" under their Recorded Lessons Project Scheme.
e) Broadcast talks on All India Radio, Red FM Radio and appears on Doordarshan (National TV Network) Am World channel, TAAZA TV Channel, FM Radio as a Tax Expert.
f) Acted as Chairman / Faculty Member in more than 2300 (Two Thousand three Hundred) All India & International Seminars & Conference on Taxation, Company Law, Banking & Finance & Other allied matters.
g) Has given lectures to Chartered Accountancy Students under the Coaching Scheme of the Institute of Chartered Accountants of India (Eastern India Regional Council).
h) Has been a Registered Valuer appointed by Central Board of Direct Taxes , Govt of India, New Delhi under the Wealth – Tax Act, and the Estate Duty Act.
Presently, he is a Member of Calcutta Club Ltd, Calcutta Swimming Club and India International Centre, New Delhi.

Further, apart from the Company Mr. Kothari does not holds directorship in any other company.

Mr. Rajiv Kapasi, joined the Board of Directors of the Company with effect from 20.09.2024, as a Non-Executive Independent Director of the Company. Mr. Rajiv Kapasi is a practising Chartered Accountant has more than 30 years of experience in Consulting across all Industries in the field of Strategy and M & A ranging from FMCG, Retail, Food and Beverages, Pharmaceuticals, Healthcare, Retail Sector to Infrastructure. The role has entailed him leading on India Entry Consulting, Facilitating Cross-border Transactions, Strategic Planning, Organization Design, Corporate Development and Market Research.

Mr. Rajiv Kapasi is also a Founder & Managing Director of BMA Capital. As a Founder & Managing Director of BMA Capital, Mr. Rajiv Kapasi is responsible for spear-heading all projects & operations of the firm domestically and globally. He is the main interface of the firm-client relationship, which reflects his personal commitment of time and energy on all assignments.

Mr. Rajiv Kapasi academic career includes a first-class Honours Degree in Commerce from Delhi University and Chartered Accountancy from ICAI, India.

Prior to founding BMA Capital, Mr. Rajiv Kapasi was working with a Leading Life Sciences Company, Jubilant Organosys as Head - Strategy and M & A, as a leader of the M&A team which, completed multiple international cross border M&A transactions in various fields. Prior to his corporate experience, he worked in leading consulting firms like Arthur Andersen, Ernst & Young in New Delhi, Mumbai and Chicago, where he led several projects of risk consulting, market entry strategy, transaction advisory, operational strategy with wide experience with clients like Coca cola, Moser baer, Aventis, Barista, Dominos, Indian Oil, Pepsi.

Mr. Rajiv Kapasi in past has served as Independent Director on the Board of Andhra Pradesh Paper Mills Limited and has been instrumental in advising the company on their long-term strategy. Extremely well networked and enjoys a very high-profile leadership position within India Inc, and participated as speaker and spoken at various events organized by various forums like - Frost and Sullivan and CII. Further, apart from the Company Mr. Kothari does not holds directorship in any other company.

Mr. Ashok Kumar Bhargava, joined the Board of Directors with effect from 08.05.2018, as an Non-Executive Independent Director of the Company. Mr. Bhargava is a Post Graduate and Senior Execute Programme from London Business School. He is a tea veteran with over 40 years of experience in the Tea Industry.

He retired as the Managing Director of Apeejay Tea Group in 2017. He is a hands-in-the-soil tea planter with immense expertise in not only agricultural practices but also networking, marketing and finance. He served as the Chairman of Indian Tea Association and CCPA, the apex body of the Tea Industry of India from 2014-2016. He has led the Indian Tea Delegation to promote the country’s tea produce in international markets while also enabling promotional activities across domestic markets in the B2B and B2C segments. His contributions to the Tea Industry in India, extend to him serving as the Chairman, Agricultural Committee of Tea Research Association. Mr, Bhargava also holds directorship in Gujarat Tea Processors and Packers Limited.