Board of Directors
 NAME OF DIRECTORS

 DESIGNATION

SHRI MALAY MUKHERJEE, CEO & MD, IFCI LIMITED   CHAIRMAN
SHRI ANIL VIDYARTHI, EX- TECHNICAL ADVISOR, INDIA SME TECHNOLOGY SERVICES LIMITED   INDEPENDENT DIRECTOR
DR. RAVI GUPTA, FINANCE & TAXATION ADVISOR   INDEPENDENT DIRECTOR
SHRI PAVAN KUMAR VIJAY, MANAGING DIRECTOR, CORPORATE PROFESSIONALS CAPITAL PRIVATE LIMITED   INDEPENDENT DIRECTOR
SHRI K. S. MEHTA, HEAD, S. S. KOTHARI MEHTA & COMPANY.   INDEPENDENT DIRECTOR
SHRI AJOY KUMAR DEB, EX-CHIEF GENERAL MANAGER, STATE BANK OF INDIA   INDEPENDENT DIRECTOR
SHRI AMARJIT CHOPRA, SENIOR PARTNER OF G S A & ASSOCIATES   INDEPENDENT DIRECTOR
SHRI SUDHIR GARG, EXECUTIVE DIRECTOR, IFCI LIMITED   DIRECTOR
SHRI SHIVENDRA TOMAR   MANAGING DIRECTOR