The present Board of Directors comprises of

Dr. B Samal, is Non-Independent Non- Executive Director. He has been on the Board of our Company since August 5, 2008. He is currently the Executive Chairman of the Industrial Investment Trust Limited, the Parent Company. He is a Doctorate in Economics and is also a gold medalist in Agricultural Economics. He is a Post Graduate Diploma holder in Bank Management. He is former Chairman & Managing Director of Allahabad Bank and Industrial Investment Bank of India. He was also a member of Securities Appellate Tribunal (SAT).

Mr. Bipin Agarwal, a qualified Company Secretary, is a first generation entrepreneur with extraordinary business acumen and entrepreneurial spirit who has excelled in building, fostering and leading a number of organizations in India. Under his stewardship, the group has been managing wideranging advisory, consulting and syndication services for the corporate. Mr. Bipin Agarwal, Promoter Director of IITL Group, has an illustrious career spanning over 25 years in business including finance and management expressly portfolio management and administration. He has an abounding experience in fund raising both equity and debt. He has expertise in financial & corporate structuring, mergers & acquisitions.

Ms. Sujata Chattopadhyay, Fellow member of the Institute of Cost Accountants of India and the Institute of Company Secretaries of India, Sujata Chattopadhyay is a registered Insolvency Professional with over 29 years post qualification experience. Starting her career as a Cost Accountant, she has worked across various industries and geographies. Presently in full time practice as a Company Secretary, Sujata was a whole time director with Choice Capital Advisors Private Limited, a Merchant Banking company. She is an independent director at Polygenta Technologies Limited,Arysta LifeScience India Limited, Steel Exchange India Limited and Vakrangee Limited.

Mr. Shankar Narayan Mokashi, retired from LIC of India w.e.f. 01.01.2022. He has a rich experience of more than 35 years in Life Insurance Industry in India. During his tenure with LIC he has worked across functions viz. Information Technology, Pension & Group Schemes, Personnel Department, CRM Department, Estate Department in LIC. He also headed IT function of LIC Housing Finance as General Manager wherein he had implemented two main IT packages Kastle and Orion to take care of the Loan Processing and Accounting part of LIC HFL. During his tenure as Executive Director (Investment - RM & R) he implemented IT package for Enterprise Risk Management.

Mr. Shriram Surajmal Khandelwal, a qualified Chartered Accountant with around 35 years of experience in the fields of Accounts and Finance. He graduated from Rajasthan University in 1972 and is a Fellow Member of the Institute of Chartered Accountants of India. He is also a Partner at M/s SS Khandelwal & Co. and M/s Karm & Co. He has conducted several Audits and Taxation assignments of various companies. He also actively participates in social work and Member of various Charitable institutions.