Sunu Mathew is the Chairman, Managing Director and Chief Executive Officer on the Board of our Company. He has been associated with our Company since February 14, 2014. He has passed the examination for a bachelor’s degree in commerce from the Zakir Hussain College, University of Delhi, New Delhi. He has completed the senior management programme from the Indian Institute of Management, Calcutta, West Bengal. He holds a post-graduate diploma in business management from the Indian Institute of Rural Management, Jaipur, Rajasthan. He has over 26 years of work experience has been previously associated with CHEP India Private Limited and L’Oréal India Private Limited.Mr. Sunu is also on the board of TARON Material Handling Equipments Private Limited, Matyas Possessiones Private Limited and as a Designated Partner in Packaging Holding LLP.

Hardik Bhadrik Shah is a Non-Executive Director on the Board of our Company and has been associated with our Company since September 14, 2023. He holds a post graduate diploma in business management from the S.P. Jain Institute of Management & Research, Mumbai, Maharashtra and is a chartered financial analyst as recognised by the CFA Institute. He is currently a partner in the Asia-Pacific Infrastructure team at KKR India Advisors Private Limited.Mr. Hardik is also on the board of Vertis Fund Advisors Private Limited (formerly known as Highway Concessions One Private Limited), Indigrid Investment Managers Limited, Hero Future Energies Global Limited, Aster Renewable Energy Pte Ltd, Pinnacle Towers Holdings Inc and STT GDC Pte. Ltd.

Vaibhav Vaidya is a Non-Executive Director on the Board of our Company and has been associated with our Company since June 4, 2024. He holds a bachelor’s degree in engineering from Shri Vile Parle Kelavani Mandal’s Dwarkadas J. Sanghvi College of Engineering, University of Mumbai, Mumbai, Maharashtra and a post graduate diploma in management from the S.P. Jain Institute of Management & Research, Mumbai, Maharashtra. He was previously employed with KKR India Asset Finance Limited from May 7, 2018 to March 31, 2023, following which he transitioned to KKR India Advisors Private Limited with effect from April 1, 2023 where he is currently designated as director in India. He has previously worked with Motilal Oswal Investment Advisors Private Limited and JM Financial Credit Solutions Limited.Mr. Vaibhav is also on the board of Vertis Fund Advisors Private Limited (formerly known as Highway Concessions One Private Limited), Indigrid Investment Managers Limited and Reliance Logistics and Warehouse Holdings Limited.

Harinarayan Nair Sreedharan is an Independent Director on the Board of our Company and has been associated with our Company since April 16, 2025. He holds a bachelor’s degree in technology from University of Kerala, Trivandrum and a post graduate diploma in management from S.P. Jain Institute of Management & Research, Mumbai, Maharashtra. He is also accredited as a certified assessor – ITW India Limited from SHL Group Ltd and has participated in programme on logistics management organised by Indian Institute of Management, Ahmedabad. He has approximately 28 years of work experience and has previously served as head – strategic planning, ASIAPAC with Signode India Limited. He had joined Precision Automation and Robotics India Private Limited as global head - CPG, Wipro PARI and was promoted to the post of vice-president in 2024.

Sanjiv Gupta is an Independent Director on the Board of our Company. He has been associated with our Company since July 17, 2025. He holds a bachelor’s degree in technology from Indian Institute of Technology, Delhi. He has previously served as non-official part-time director on the board of Bharat Sanchar Nigam Limited and chief executive officer for Spice Xpress and Logistics Private Limited. He has also served in various leadership roles at Coca-Cola India.Mr. Sanjiv is also on the board of Usekiwi Infolabs Private Limited, Bluwheelz Mobility Services Private Limited, Aim Flyfaast Aviation Private Limited and Stryke Advisors LLP.

Maithilee Jamsandekar is an Independent Director on the Board of our Company. She has been associated with our Company since August 14, 2025. She holds a bachelor’s degree of art with a major in economics from St Xavier’s College, University of Mumbai, Mumbai, Maharashtra and bachelor’s degree of law from Siddharth College of Law, University of Mumbai, Mumbai, Maharashtra and a master’s degree in business administration from Keble College, University of Oxford, Oxford, United Kingdom. She has more than 17 years of work experience and has previously worked as a consultant for A-1 Fence Products Company Private Limited, PricewaterhouseCoopers Private Limited, Thoughtworks Technologies (India) Private Limited, and Mahindra & Mahindra Limited.