He is aged 60 years, is a Non-Executive Director. He has been a Director of our Company since May 16, 2023. He holds a bachelors’ degree in commerce (honours) from the University of Delhi. He has 30 years of experience in providing technology enabled services to governments and citizens with his association with BLS group of companies since 1991 and is presently, the chairman of BLS International Services Limited.

He is aged 66 years, is an Independent Director of the Company. He has been a Director of our Company since May 16, 2023. He holds a bachelors’ degree in commerce and a masters’ degree in commerce from the University of Rajasthan. He has over three decades of experience in the area of board management. He is presently associated with Morepen Laboratories Limited as an independent director.

He is aged 64 years is an Independent Director. He has been a Director of our Company since May 16, 2023. He holds a bachelors’ degree in arts (honours) in mathematics from Guru Nanak Dev University and masters’ of business administration degree from Panjab University. He is retired as the Indian Revenue Services officer of the 1983 batch. He was also the principal chief commissioner of the Income Tax Department, Delhi region. While serving in the Government of India, he has also attended several mid-career training programs at institutes such as the Indian Institute of Management, Ahmedabad, the Indian Institute of Management, Bengaluru, the Syracuse University and the Harvard Business School on various aspects of management. Previously, he was also associated as an independent director with Dhani Services Limited (formerly Indiabulls Ventures Limited).

She is aged 32 years, is an Independent Director of the Company. She has been a Director of our Company since November 21, 2016. She holds a bachelors’ degree in commerce from Chaudhary Charan Singh University, Meerut. She also holds a masters’ degree in business administration from Punjab Technical University, Jalandhar. She has been associated with our Company since November 21, 2016. Presently, she is also associated with Bright Avenue School as a senior manager accounts and has more than nine years of experience in the field of finance and accounts.

He is aged 79 years, is an Independent Director of the Company. He has been a Director of our Company since December 21, 2022. He holds a bachelors’ degree in science from Agra University. He was awarded doctorate in physics from the Indian Institute Technology, Delhi and a doctorate in science from Hokkaido University, Japan. He has been associated with the Central Scientific Instruments Organisation, under the Department of Scientific & Industrial Research, Ministry of Science & Technology, the Government of India. Previously, he was a vice-chancellor of (i) Kurukshetra University, Kurukshetra, Haryana; (ii) Guru Jambheshwar University, Hissar, Haryana; and (iii) Deenbandhu Chhotu Ram University of Science and Technology, Murthal, Haryana. Also, in the past he has been a vice chancellor and also a chancellor of Vel Tech Dr. RR & Dr. SR Technical University, Chennai, Tamil Nadu.

He is aged 32 years, is a Chairman and Non-Executive Director of the Company. He has been a Director of our Company since May 16, 2023. He holds a bachelors’ degree in arts from the University of Delhi. He has over 6 years of experience in providing technology enabled services to governments and citizens with his association with BLS group of companies since 2016 and is presently, the joint managing director of BLS International Services Limited. He was also listed in the “Times 40under40 list for the year 2021.

He is aged 38 years, is an Executive Director and Chief Financial Officer (CFO) of our Company. He was appointed as the Chief Financial Officer of the Company since December 21, 2022. He holds a bachelors’ of commerce (hons) degree from the University of Delhi. He is a qualified Chartered Accountant. He has been associated with BLS group since the year 2011. He has over 16 years of experience in the field of taxation, finance and accounts.