Bachelor of Engineer, Production Branch, pass out of 1990 with additional qualification of Diploma in business management.

 Have vast experience of 27 years in field of application on commercial vehicles.

 Initial 20 months were in Kinetic Honda Pithampur after that, from 1992 March have been in CEBBCO group.

 Started as Engineer became Unit head of one of Group unit in 1999.

 In 2004 was transferred to another Group unit with additional responsibility.

 2009 became Operational Head of all the manufacturing unit of the Group and was responsible for Commercial Vehicle business.

 In 2017 became the CEO of the Company.

 Presently he is Whole Time Director of Company.

 Mr. M VenkatRajarao holds a Bachelor of Engineering (Metallurgy) form Regional Engineering College, Surathkal, Karnataka State. He has also attended the short term executive programmes of TMETC, IIM Ahmedabad, Harvard Business School (programme in Pune) & Darden Business School (USA).

 Mr. Rajarao has an overall industry experience of more than 40 years, almost entirely with Tata Motors Limited from where he retired asPresident (manufacturing) looking after the Pune plant. After his Superannuation, in November 2007, he joined Tata Hispano Motors Carrocera, S.A, Zaragoza, Spain, a wholly owned subsidiary of Tata Motors Limited, manufacturing high end city buses and coaches for the European markets as its CEO.

 During his tenure in TML he looked into areas of manufacturing in Foundry, Production Engineering, Capital investments, Tools Engineering, and vehicle aggregate manufacturing and vehicle assembly lines of SUVs, LCVs , and M&HCVs.

 Mr. Rajarao does not hold any shares in the Company.

 Ms. Shriwani began her career with National Stock Exchange as Senior Executive in 2008, and joined MCX Stock Exchange Limited in 2009.

 In 2011, she started working with M.P. Power Management Co Limited Jabalpur, (A Govt. of Madhya Pradesh Undertaking) as Company Secretary.

 At present she is associated with Maharashtra State Electricity Transmission Company Limited, Mumbai (A Govt. of Maharashtra Undertaking) as Company Secretary since June 2015 till date.

 Ms. Shriwani does not hold any shares in the Company.

 Mr. P Y Gurav is a qualified Chartered Accountant with more than 35 years of experience. For 19+ years, he was associated with Cummins India Limited, a subsidiary of Cummins Inc., USA, one of the renowned companies in the world, engaged in design, development, manufacture and sale of IC engines for various applications, mainly for automotive and captive power equipment. He was on the Board of Cummins India Limited as an alternate Director and was also on the Board of many Cummins entities in India. He led the Finance function and was a member of senior management operations team, responsible for oversight of Cummins India operations.

 Mr. Gurav has worked for over 12 years at Tata Motors Limited (�TML�) and was Senior Vice President � Corporate Finance at the time of his retirement. He had set up captive �Shared Service� at TML and led the initiative of listing of TML at the New York Stock Exchange, USA. He was on the Board of many TML subsidiaries. He has an extensive experience in Financial Reporting, Taxation, Costing, IT and Business Management.

 He does not hold any shares in the Company.

 Mrs. Madhu Chhandha Chhatterjee has been appointed as Non- Executive Director on the Board with effect from May 22, 2019.

 Chatterjee is acting as Executive Director of Anamika Kala Sangam, a premier cultural organization of Kolkata. She has been a Lecturer in English in the Department of English, Rabindra Bharati University, and has been into academics,

 Dr. Chatterjee has worked as a Consultant in the Ministry of Culture, Govt. Of India during the 150 years Birth Celebrations of Rabindranath Tagore, steering the plans made by the Ministry. She has also been the Nodal Officer of a Digitization Project under the Indira National Centre for the Arts, Govt. of India.

 Mrs. Madhu Chhandha Chhatterjee does not hold any shares in the Company.

 Mr. Ganesan Raghuram is an IIT Graduate(B-Tech) from Indian Institute of Technology, Madras, he has done his PGDM from Indian Institute of Management, Ahmedabad (IIM) (Gujarat) as well as PhD from North western University, Kellogg Graduate School of Management, Evanston, Illinois, USA, Presently Mr. Ganesan is serving as consultant in Indian Institute of Management (IIM), Bangalore and is on the Board of ADANI Port and Special Economic Zone Limited as Non-Executive Independent Director since 2012, he is also associated with many other companies, associations and committees on various positions.

 Mr. Ganesan possesses in overall more than 40 years of vast experience in Service operations managements, Rail Transport Planning and management, infrastructure and Transportation system, supply chain and logistics management, Marketing Management, He has been acting as Consultant for more than 66 organizations in India and abroad, both in the public and private sector. The studies are related to (i) infrastructure and transportation (ii) supply chain and logistics management, (iii) management education and institution building, (iv) Legal and Regulatory Issues, (v) Services Management, (vi) Government System and the Policy Process and many more.

 He does not hold any shares in the company.

 Bachelor of Engineer, Production Branch, pass out of 1990 with additional qualification of Diploma in business management.

 Have vast experience of 27 years in field of application on commercial vehicles.

 Initial 20 months were in Kinetic Honda Pithampur after that, from 1992 March have been in CEBBCO group.

 Started as Engineer became Unit head of one of Group unit in 1999.

 In 2004 was transferred to another Group unit with additional responsibility.

 2009 became Operational Head of all the manufacturing unit of the Group and was responsible for Commercial Vehicle business.

 In 2017 became the CEO of the Company.

 Presently he is Whole Time Director of Company.

 Mr. Sanjiv Keshri belongs to Kolkata (West Bengal). He is a Commerce graduate, qualified Chartered Accountant from The Institute of Chartered Accountants of India.

 He has well-round experience of over 20+ years in a wide spectrum of accounts controller, treasury management, tax planning, costing, budget and merger.

 He has worked with Ambuja Cements, Adhunik Power, VISA Power, Meenakshi Energy.

 Chartered Accountant with Company Secretary-ship with law graduate.

 13 years post qualification experience across finance, audit and company law matters, etc.

 Currently, Company Secretary and Compliance Officer of Commercial Engineers & Body Builders Co Limited., a listed public limited company.

 Adept at Financial Accounting up to Finalization, Finance,Taxation and Debtors Management and ERP. Understanding of tax related rules and regulations.

 An excellent communicator, Sound Organizational and Analytical skill.