BRIEF BIOGRAPHIES OF OUR DIRECTORS

Mr. Amardeepsingh Triloksingh Sethi Chairman cum Whole Time Director

Mr. Amardeepsingh Triloksingh Sethi, aged 43 years, holds Diploma in Chemical Engineering Pravara Engineering College at Loni, District Ahmednagar, Maharashtra Affiliated under Pune University. He joined our Company as Additional Director on 25.04.2016 and then redesignated as Chairman Cum Whole Time Director on June 13, 2016. He is promoter of our Company since the company was taken over by present promoter in the year 2005. He has an overall experience of around 20 years in the business of Distillery operation and had been a key figure in promoting the business of the Company to the current status. His main role in the Company is to strategise new business plans with industry trends and consumer preference in mind. He has also leaded us for all the technical advancements made by our Company in its products and method of manufacturing and also looks after the production and factory related activities.

Mr. Dharampal Kimatram Kalani, Managing Director

Mr. Dharampal Kimatram Kalani, aged 39 years is the Managing Director of our Company. He holds Bachelor of Engineering and Master of Business Administration. He has been associated with our company from 2007 and has been redesignated as Managing Director on June 13, 2016. He has 12 years of experience in handling Distillery Industry. He looks after overall management and operations of the Company. Under his guidance our Company has witnessed continuous growth. He manages the day-to-day affairs of the Company and is responsible for business policies, strategic decisions, business development etc. As a strategic planner with a hands-on approach, he has been instrumental in the growth of the Company to this level. He looks after overall management and operations of the Company. Under his guidance our Company has witnessed continuous growth.

Mr. Kanyalal Kimatram Kalani, Non Executive Director

Mr. Kanyalal Kimatram Kalani, aged 52 years is associated with the Company since 2010 as Non executive Director. He holds the degree of Bachelors of Commerce. Also he was experience of 30 years in field of distillery and alcohol manufacturing. No remuneration/sitting fees were paid to him for the financial year 2015-16.

Mrs. Jagjitkaur Amardeepsingh Sethi, Non Executive Director

Mrs. Jagjitkaur Amardeepsingh Sethi is the Non Executive Director of our company. She is been on the board from 2008. She holds degree of Bachelor of Arts from Hindu Kanya College, Kapurthala, Punjab State She has experience of 3 years in distillation and spirit manufacturing. No remuneration/sitting fee was paid to her for the financial year 2014-15.