Sanjay Lodha - Chairman & Managing Director

Sanjay Lodha is the Promoter and the Chairman and Managing Director of our Company. He has been associated with our Company as a director since September 22, 1999. He holds a Bachelor of Arts (honours degree) in economics from the University of Delhi and a post-graduate diploma in business management from Apeejay School of Marketing, New Delhi. He has been leading the Strategy and Business Development department of our Company from the year 2016. He was the sole proprietor of the proprietorship, M/s Netweb Technologies since 1996 which was acquired by our Company in August 2016. He has been a part of the Governing Council of Manufacturers Association of Information Technology from 2016 to 2022 and currently serves as a Vice President with effect from June 30, 2022. He has also served on the Board of Advisors for Intel for the year 2020 and 2022.

Navin Lodha - Whole Time Director

Navin Lodha is the Promoter and the Whole Time Director of our Company. He has been associated with our Company as a director since September 22, 1999. He holds a bachelors’ degree in commerce from Shaheed Bhagat Singh College, University of Delhi. He leads the west zone of our Company’s sales and marketing department and has over 15 years of experience in sales and marketing. Prior to joining our Company, he was associated with the erstwhile proprietorship of our Chairman and Managing Director, M/s Netweb Technologies since 2008 until its acquisition by our Company in August 2016

Vivek Lodha - Whole Time Director

Vivek Lodha is the Promoter and the Whole Time Director of our Company. He has been associated with our Company as a director since April 13, 2015. He holds a bachelors’ degree in commerce from Shaheed Bhagat Singh College, University of Delhi. He leads the east zone of our Company’s sales and marketing department and has over 15 years of experience in sales and marketing. Prior to joining our Company, he was associated with the erstwhile proprietorship of our Chairman and Managing Director, M/s Netweb Technologies since 2008 until its acquisition by our Company in August 2016

Niraj Lodha - Whole Time Director

Niraj Lodha is the Promoter and the Whole Time Director of our Company. He has been associated with our Company as a director since April 13, 2015.He holds a bachelors’ degree in commerce from S Deshbandhu College. He leads the south zone of our Company’s sales and marketing department and has over 15 years of experience in sales and marketing. Prior to joining our Company, he was associated with the erstwhile proprietorship of our Chairman and Managing Director, M/s Netweb Technologies since 2008 until its acquisition by our Company in August 2016.

Mrutyunjay Mahapatra - Independent & Non – Executive Director

Mrutyunjay Mahapatra is the Independent Director of our Company since February 23, 2023. He holds a bachelors’ degree in science in physics from Berhampur University and a masters’ degree in science (physics) from Berhampur University. He has over 40 years of experience in banking and finance sector. He was also conferred an honorary fellowship by the Governing Council of Indian Institute of Banking & Finance in recognition of his invaluable contribution in the field of banking and finance He has served as a deputy managing director of the State Bank of India and the managing director and chief executive officer of Syndicate Bank. He is presently associated with T A Pai Management Institute as a professor of the practice of banking.

Jasjeet Singh Bagla - Independent & Non – Executive Director

Jasjeet Singh Bagla is the Independent Director of our Company since February 23, 2023. He holds a degree of bachelors’ of science from University of Delhi and masters of science from University of Delhi. He has over 23 years of experience in research and academia. He was conferred with the degree of Doctor of Philosophy in physics from the University of Pune. He was associated with Mehta Research Institute of Mathematics and Mathematical Physics as a fellow in physics, Harish Chandra Research Institute, Department of Atomic Energy, Government of India, and presently he is associated with Indian Institute of Science Education and Research Mohali (established by Ministry of Human Resource Development, Government of India).

Romi Jatta - Independent & Non – Executive Director

Romi Jatta is the Independent Director of our Company since February 23, 2023. She holds a bachelors’ degree in engineering in electronics from the University of Pune. She has over 20 years of experience. She was associated with Whirlpool of India Private Limited from the year 2003 to 2020 where at the time of leaving, she was the global commodity director. She was also associated with Philips India Limited as procurement engineering business partner from the year 2020 to 2022 and presently, she is the group chief procurement officer at Minda Corporation Limited.

Vikas Modi - Independent & Non – Executive Director

Vikas Modi is the Independent Director of our Company since February 23, 2023. He holds a bachelors’ degree in commerce from the University of Rajasthan. He is a chartered accountant and holds a certificate of membership from the ICAI. He is partner in Doogar and Associates, a Chartered Accountant firm since 2006.

Hemant Agarwal - Chief Operating Officer

Hemant Agarwal is the Chief Operating Officer of our Company. He has been associated with our Company for over 20 years since the year 2003. He holds a bachelors’ degree in commerce from the University of Calcutta.

Prawal Jain - CFO

Prawal Jain is the Chief Financial Officer and the Chief Human Resource Officer of our Company. He has been associated with our Company since January, 13, 2023. He is responsible for managing the finance and accounts and the human resources department of our Company. He holds a bachelors’ degree in commerce from Hemwati Nandan Bahuguna Garhwal University, Srinagar (Garhwal) and an experience of over 24 years in accountants and finance. He is a chartered accountant and holds a certificate of membership from the ICAI and the Institute of Cost and Works Accountants of India. Prior to his association with our Company, he was associated with LML Limited as a senior accountant from the year 1996 to 2000, Flex Foods Limited as the head of finance and accounts from the year 2000 to 2006, with Bharti Airtel Limited as a manager in finance from the year 2006 to 2007, with AmSure Insurance Agency Limited from the year 2010 to 2011 and, Cryoviva Biotech Private Limited from the year 2011 to 2021, where he has served as the vice president and chief financial officer from 2017 to 2021. Thereafter, he was associated with Moeving Urban Technologies Private Limited till January 2023 as a chief finance officer. His past associations also include Claas India Limited where he served as the head of finance and accounts.

Hirdey Vikram - Chief Marketing Officer

Hirdey Vikram is the Chief Sales and Marketing Officer of our Company. He has been associated with our Company since 2013. He holds a bachelors’ degree of technology (information technology) from the Punjab Technical University, Jalandhar. He has over 11 years of work experience. Prior to his association with our Company, he was associated with HCL Infosystems Limited.

Mukesh Golla - Chief Research & Development Officer

Mukesh Golla is the Chief Research & Development Officer of our Company. He has been associated with our Company since 2004. He holds a bachelor’s degree in technology (computer science and engineering) from the Jawaharlal Nehru Technological University, Hyderabad. He is responsible for managing the product engineering and research and development department of our Company. He has over 19 years of experience.

Lohit Chhabra - Company Secretary

Lohit Chhabra is the Company Secretary and Compliance Officer of our Company. He has been associated with our Company since January 10, 2023. He is responsible for managing the secretarial department of our Company. He holds a bachelors’ degree in commerce from the University of Delhi.He also holds a certificate of membership from the Institute of Company Secretaries of India. He has over 8 years of experience in secretarial compliance. Prior to his association with our Company, he was associated with CMR Green Technologies Limited from the year 2014 till 2023.