Mr. Mohib N. Khericha,

Non-Executive Chairman of the Company since July 5, 2001. He is a Chartered Accountant with over four decades experience in capital structuring, restructuring, financial management and loan syndication. He is on the Board of various Public Limited and Private Limited Companies as an Independent Director. He ventured into merchant banking in the year 1994 and currently is the Managing Director of Chartered Capital And Investment Limited, a listed company providing Investment Banking Services.