Shankar Dulhani, aged 57 years, is the Chairperson and Executive Director of our Company and has been associated with our Company since its incorporation. He was one of the partner in the partnership firm i.e. “M/s. Saraswati Sadi Depot”. He has completed high school from Maharashtra State Board of Secondary Education. With over 38 years of experience in the apparel industry. He has a deep understanding of the saree products and all its facets spanning from manufacturing to marketing and business development. With his knowledge and experience the Company has witnessed continuous growth. His leadership guides the board in critical decision-making processes, strategy formulation, and business development.

Vinod Dulhani, aged 46 years, is the Managing Director and Chief Executive Officer of
our Company since its incorporation. He was one of the partner in the partnership firm
i.e. “M/s. Saraswati Sadi Depot”. He has completed his higher secondary education from Maharashtra State Board. He has over 27 years of experience in the apparel industry
and is also a second-generation member in the business of the Company. He is
responsible for activities like product development, business development, operations, and administration. He has been influential in developing network with weaving houses
of India and has consistently worked towards building efficiency across various
departments of the business.

Mahesh Dulhani, aged 54 years, is the Executive Director of our Company since its
incorporation. He was one of the partner in the partnership firm i.e. “M/s. Saraswati Sadi
Depot”. He has completed his higher secondary from Maharashtra State Board. He has over 30 years of experience in the apparel industry. He possess knowledge and
experience towards brand creation and management. He currently looks after
Company’s sales operations, manages customer relations, and oversees the company's
marketing functions.

Rajesh Dulhani, aged 49 years, is the Executive Director of our Company since its
incorporation. He was one of the partner in the partnership firm i.e. “M/s. Saraswati Sadi
Depot”. He has completed his higher secondary from Maharashtra State Board. He has over 29 years of experience in the apparel Industry. He is responsible for the product and
procurement functions of the company, including supply chain management, supplier
relations, and product quality management.

Manik Lal Karmakar, aged 63 years, is the Independent and Non-Executive Director of
our Company since June 20, 2023. He holds a Masters’ in Economics degree from the
University of Gauhati. He has been associated with the Income Tax Department of the
Government of India since 1985 where he has held various positions in the department
and retired from service as the Principal Chief Commissioner of Income Tax in 2021.

Yatiraj Marda, aged 49 years, is the Independent and Non-Executive Director of our
Company since June 20, 2023. He is a Chartered Accountant registered with the Indian Institute of Chartered Accountants and has been practising as a chartered accountant
since the past two decades and his areas of expertise include taxation and auditing.

Amar Thorat aged 66 years, is the Independent and Non-Executive Director of our Company since August 02, 2023. He is a Chartered Accountant registered with the
Indian institute of Chartered Accountants and has been holding a Certificate of Practice
from past three (3) decades. He has acted as the auditor for various government
undertakings, nationalised banks and private sector companies.

Pallavi Korgaonkar, aged 52 years, is the Woman Independent and Non-Executive
Director of our Company since September 09, 2024. Her expertise lies in Hospitality,
Real Estate, cotton ginning and Institutional financing. She has 27 years’ experience of
managing the Korgaonkar Group. She was also associated with Vijay International Market for Indian and International market research. She has been awarded the “Woman
Entrepreneurs Award” by the World Trade Centre, Mumbai.