EXECUTIVE DIRECTORS OF THE COMPANY

MAHESH MUNJAL (Chairman & Managing Director)

Mr. Mahesh Munjal has been a part of the Company's leadership since 1993 and has held the position of Managing Director since 1999. With over 46 years of experience in managing industrial operations, he brings a wealth of knowledge and strategic insight to the organization. Majestic Auto Limited to be a commercial real estate player in Noida and New Delhi area. Previously, Majestic Auto manufactured Hero Majestic Mopeds. Before joining the Company, he served as Executive Director of Munjal Auto Industries Limited (formerly Gujarat Cycles Limited). He holds a degree in Engineering and an MBA, combining technical proficiency with strong business acumen. Mr. Munjal is also actively involved in various trade and management associations, contributing to industry development and best practices .

AAYUSH MUNJAL (Whole Time Director and Joint Managing Director)

Mr. Aayush Munjal has been an integral part of the Company since 2011 and was appointed as Executive Director in 2015. He also serves as the Joint Managing Director of Majestic Auto Limited. A graduate with a Bachelor of Science in Computer Science from Washington University in St. Louis, USA, Mr. Munjal began his professional journey at Microsoft Corporation in Redmond, Washington. His global exposure and technical expertise bring a dynamic edge to the organization. With a strong focus on the Real Estate, Office Space Leasing, and Facility Management sectors, Mr. Munjal plays a pivotal role in driving strategic growth and operational excellence across the Company's core businesses.

INDEPENDENT DIRECTORS OF THE COMPANY

MR. ANIL KUMAR SHARMA (Chairman of Audit, Nomination & Remuneration Committee, Stakeholder Relationship Committee & Vigil Mechanism Committees)

Mr. Anil Kumar Sharma is a B. Tech & Masters in Business administration from Punjab Agriculture University, Ludhiana in 1976 & 1979 respectively. Thereafter, he served Vardhman group for 7 years in various positions, he joined Winsome Textile Industries in 1985 and since then he is working with the same group and currently working as Executive Director and CEO of the company. He is also the Director of Kailashpati Vinimay (P) Ltd, Trustee of Winsome Foundation, Trustee of Winsome textile Social Trust and Trustee of Winsome Textile Gratuity Trust. .

DR. RAJESH KUMAR YADUVANSHI

Dr. Rajesh Kumar Yaduvanshi has rich & varied exposure of over 35 years of working in bank branches & Controlling Offices in India & United Kingdom (UK) besides leadership positions in Jalandhar (Punjab) and Delhi & NCR. Dr. Yaduvanshi was deputed to United Kingdom (UK) by Punjab National Bank to manage two branches of PNB International Ltd., at Birmingham & Southall. In 2017, he was appointed as Executive Director at Dena Bank by Government of India & was transferred to Punjab National Bank in 2019. Dr. Yaduvanshi has wide exposure in areas like Credit, International Banking, Finance, Human Relations, Marketing, Management of NPAs, Audit etc. Dr. Yaduvanshi has done B.Sc. & M.Sc. from Hansraj College, Delhi University. Later he completed Doctorate of Philosophy (PhD) from Indian Agricultural Research Institute, New Delhi. He is also certified Associate of Indian Institute of Bankers. In addition, he has done various courses in banking from premier institutes in India & Abroad.

Dr. TRIPURARI PANDEY

Dr TR Pandey is Director of Ajay Kumar Garg Institute of Management, Ghaziabad and also a professor in the area of Marketing and Strategy. Before getting associated with AKGIM, he was working with ICFAI and companies like TELCO and Karvy Consultants. He is masters in Economics and Management with PhD from Lucknow University. He has been trainer for various MDPs and consultancies. His areas of expertise in training have been Retail and Corporate Strategy. He has published a variety of research papers in national and international journals of good repute. He is institution builder and turnaround specialist with a visionary approach. He is Chief Editor of Bi-annual Journal "AAYAM" and member of a number of organisations like AIMA, AIMS, PHD Chamber and ASSOCHAM besides being Senior Vice President of Ghaziabad Management Association. Ever since his directorial stint at AKGIM Ghaziabad started in 2012, the institute has established several benchmarks in the area of academics, T&P and research for many other Business Schools to follow.

NON-EXECUTIVE DIRECTORS

AYUSHI JAIN

Ms. Ayushi Jain is an accomplished Practicing Company Secretary and a Fellow Member of the Institute of Company Secretaries of India (ICSI), with over 12+ years of diverse experience in corporate legal and secretarial consultancy. A Law Graduate with a strong command over regulatory frameworks, she has consistently delivered expert advisory services across various domains of corporate law. Her professional expertise spans across the Companies Act, FEMA, SEBI regulations, NBFC regulations, and a wide range of allied laws. She has successfully led and advised on complex assignments involving corporate restructuring, due diligence, mergers and acquisitions, and statutory compliance. Ms. Jain also has extensive experience in obtaining statutory approvals and representing clients before key regulatory authorities, including the Reserve Bank of India (RBI), Insurance Regulatory and Development Authority of India (IRDAI), and other statutory bodies. She is known for her strategic insight and meticulous approach, Ms. Jain brings a deep understanding of corporate governance and legal risk management.