BOARD OF DIRECTOR

Chairman & managing Director
Name :	Shri Ashok Kumar Gupta
Fathers name :	Late Kanhiya Lal Gupta
Date of Birth :	07.07.1948
Nationality :	Indian
Qualifications :	Graduate.
Date of appointment on the board :	Appointed as Managing Director in the company on 01.04.2014 under the Companies Act 2013 for the period 01.04.2019 to 31.03.2024.
Permanent Account No. :	AACPG7281R
Director Identification No. :	00016661
List of directorship held in other Company(s) :	i) M/s BBL Beads Pvt. Ltd. ii) M/s Mangalam Hospitality India Pvt. Limited iii) M/s Banaras Beads Business LLP.
Number of shares held in the company :	863402
Member of Board committees :	Stake Holders Relationship, Grievance and Share Transfer : Risk Management : CSR Committee
Disclosure of relationships between directors :	Mr. Siddharth Gupta, CEO & Managing Director is son of Shri Ashok Kumar Gupta.
inter-se Member of board committee :	NIL

EXPERIENCE:

Shri Ashok Kumar Gupta Science Graduate from Banaras Hindu University, Varanasi and Diploma in Business Management.

CEO & Managing Director
Name :	Shri Siddharth Gupta
Fathers name :	Shri Ashok Kumar Gupta
Date of Birth :	01.03.1983
Nationality :	Indian
Qualifications :	Graduate.
Date of appointment on the board :	Appointed as CEO and Managing Director for the period 01.02.2019 to 31.01.2024.
Permanent Account No. :	AGEPG1158R
Director Identification No. :	00342369
List of directorship held in other Company(s) :	i) M/s Mangalam Hospitality India Pvt. Ltd. ii) M/s Banaras Glass Beads Pvt. Limited
Chairperson of Board committees :	Risk Management Committee
Disclosure of relationships between directors inter-se :	Son of Sri Ashok Kumar Gupta, Chairman & Managing Director
Member of board committee :	Risk Management Committee.
Shareholding in the Company :	701000

EXPERIENCE:

Mr. Siddharth Gupta is BA (Hons) Glass from University of Wolverhampton, UK and having more than eighteen years experience of marketing and production of Glass Beads, handicrafts, imitation Jewelry, necklace and other related items.
For other details such as number of meetings of the board attended during the year, remuneration drawn and relationship with other directors and key managerial personnel, in respect of the above Director, please refer to the corporate governance report which is a part of this report.

Non Executive Director
Name :	Smt. Jayanti Mathur
Date of Birth :	September 21, 1984
Nationality :	Indian
Qualifications :	Master in Commerce (Marketing Honors)(2005-2007)
Date of appointment on the board :	Appointed as Non Executive director in the company on May 29, 2025
Permanent Account No. :	AKSPM3495M
Director Identification No. :	11111303
Number of shares held in the company :	NIL
Chairperson of Board committees :	NIL
Disclosure of relationships between directors :	NIL
inter-se Member of board committee :	NIL

EXPERIENCE:

Smt. Jayanti Mathur is Post Graduate with Commerce (Marketing) from Banaras Hindu University, Varanasi and having more than ten years’ experience of Marketing, Finance, Management and decoration and designing.

Independent Director
Name :	Shri Anil Kumar Gupta
Fathers name :	Shri Suresh Chand Gupta
Date of Birth :	01.01.1952
Nationality :	Indian
Qualifications :	BACHELOR OF ENGINEERING
Date of appointment on the board :	Appointed as Independent Director for the period 17.01.2020 to 16.01.2025.
Permanent Account No. :	AANPG1968N
Director Identification No. :	00895938
List of directorship held in other Company(s) :	Gupta Construction Pvt. Ltd. :AB Green Valleys LLP
Share Holding :	1000 shares

EXPERIENCE:

Mr. Anil Kumar Gupta is having experience in construction, contract, real estate and other related business, more than three decades.

Independent Director
Name :	Shri Manan Kumar Sah
Fathers name :	Shri Sharad Kumar Sah
Date of Birth :	25.01.1983
Nationality :	Indian
Qualifications :	BACHELOR OF ENGINEERING (COMP).
Date of appointment on the board :	Appointed as Independent Director for the period 17.01.2020 to 16.01.2025.
Permanent Account No. :	APRPS1395A
Director Identification No. :	00702864
List of directorship held in other Company(s) :	TULLU SALES PRIVATE LIMITED : Surabhi Electrical Products Private Limited : Sattv Epower Solutions LLP : U P National Manufacturers Limited : Sukhen Hospitalities Private Limited :Vatika Investment And Finance Private Limited
Share Holding :	NIL

EXPERIENCE:

1. Founder of successful Integration firm among the largest and most reputed in the region for CCTV, IT & Audio Video integration.
2. Extensive Government work experience with State & Central bodies .
3. 14 Years Experience of Managing corporate affairs for multiple enterprises.
4. Experience with Solar Energy , IT & Engineering Designis having experience in Carpet, Handicrafts and other related items business, more than three decades.

Independent Director
Name :	Shri Sushil Kumar Kandoi
Fathers name :	Shri Shri. Krishna Gopal Kandoi
Date of Birth :	14.07.1963
Nationality :	Indian
Qualifications :	B.Com. F.C.A. F.C.S.
Date of appointment on the board :	Appointed as Independent Director for the period 17.01.2020 to 16.01.2025.
Permanent Account No. :	ADUPK1937H
Director Identification No. :	08664771
List of directorship held in other Company(s) :	NIL
Share Holding:	50 shares

EXPERIENCE:

CA Sushil Kumar Kandoi is a Chartered Accountant and Company Secretary, having vast experience in finance, accounts, Management and legal areas. He was Chairman of ICSI of Varanasi Chapter.