SATYA SHYAM TRADING LIMITED

1) Shiv Prasad Agarwala -- Managing Director

2) Ashok Kumar Bansal -- Whole Time Director

3) Raj Bansal -- Director

4) Shri Siddharth Bansal -- Director

5) Binod Kumar Bansal -- Director

6) Vandana Bansal -- Women Independent Director

7) Rakesh Mahavir Mittal -- Independent Director

8) Kanhaiya Sharma -- Independent Director

9) Vinod Daga -- Chief Financial Officer

10) Diksha Makhija -- Company Secretary