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Mr. Asit C. Mehta, Group Chairman

Mr. Asit C. Mehta served as the Managing Director of Asit C Mehta Financial Services Limited from April 2006 to September 30, 2007. Mr. Mehta serves as the Chairman of the Board of Asit C Mehta Financial Services Limited, Asit C Mehta Investment Intermediates Ltd. and Nucleus Group. He has been a Non-Executive Director of Asit C Mehta Financial Services Limited since December 18, 1993.

Mrs. Deena Asit Mehta, MD

Mrs. Deena Asit Mehta is an Indian businesswoman, broker, investor, financial adviser, chartered accountant, and social activist. She currently serves as the Managing Director and Chief Executive Officer of Asit C. Mehta Investment Interrmediates Ltd. Deena Mehta was one of the first few woman members of Bombay Stock Exchange, Mumbai and eventually went on to become its first woman president.

Mr. Kirit H Vora, Director

Mr. Kirit H. Vora has been a Non-Executive & Non-Independent Director of Asit C Mehta Financial Services Limited since March 4, 1992 and serves as a Director of Asit C Mehta Investment Intermediates Ltd. Mr. Vora holds B.Com and A.C.A. He is a whole time director in Asit C Mehta Investment Intermediates Ltd.

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Nucleus House, Saki Vihar Road, Andheri (E), Mumbai - 400 072.

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