Chairman and Independent Director

Mr. Hetal Gandhi is a Chartered Accountant and holds a bachelor’s degree in
commerce from the University of Mumbai. He is the co-founder and managing
director of Tano India Advisors Private Limited (TIA). TIA is the India sub-Advisor
for Private Equity Funds set up and managed by Tano Capital, USA for investing
in Indian companies. He was previously associated with a diversified financial
services company as its Head – Financial Services and with ORIX Auto and Business
Solutions Limited as its Chief Executive Officer. He has over 31 years of experience
in the financial services industry. Mr. Gandhi has been on our Board since March 20,
2003 and was been appointed as an Independent Director and Chairman of our
Company with effect from June 12, 2018.