1. Mr. Jyotiprasad Chiripal, Chairman and Non-Executive Director
He is aged 71 years. He is the founder member of Chiripal Group of Companies since 1972. He has completed Bachelor of Commerce from Gujarat University and has five decades’ experience in various industries such as textiles, petrochemicals, infrastructure, real estate, renewable energy sector. He holds directorship in various companies of Chiripal Group. He handled in his career different portfolios like finance, production, marketing and customer development etc. Presently, he is a Chairman and Non-Executive Director of the Company.

2. Mr. Rajan Srivastava, Whole Time Director
He is aged 50 years. He has been technically competent for grain based Distillery of Ethanol Project of the Company. He holds degree in P.G Diploma in Industrial Fermentation and Alcohol Technology (D.I.F.A.T). He has professional experience of 28 years in the field in Distillery Industry. Presently, he is whole time Director of the Company.

3. Mr. Murli Manohar Goyal, Independent Director
He is aged 65 years. He has obtained his Bachelor of Commerce degree from Maharashtra University. He has rich experience in textile line of business of domestic as well as export market of the Company. Presently, he is an Independent Director of the Company.

4. Mr. Chintan Patel, Independent Director
He is aged 39 years. He is member of Institute of Company Secretaries of India, currently he is Company Secretary in Practice based in Ahmedabad having experience of more than 12 years in the fields of Compliance, Secretarial, Legal, Merger & Amalgamation, Takeover, IPO etc., He had completed graduation in Commerce from the H. L. College of Commerce, Gujarat University and Graduation of Law from the M. N. Law College, Gujarat University. Presently, he is Independent Director of the Company.

5. Ms. Chinar Jethwani, Independent Director
She is aged 34 years. she is a member of Institute of Company Secretaries of India and a Law Graduate. She is having experience of 9 years in the field and Legal & Secretarial affairs, Finance Dealings, RBI and other regulatory liaison, Legal Cases of Recovery etc. She handled an NCDs Private Placement Offer and listing procedures, Issuance of Preference Shares, Petition to change Registered Office from one State to another. Presently, she is an Independent Director of the Company.

6. Mrs. Pooja Shah, Independent Director
She is aged 34 years. she is a member of Institute of Company Secretaries of India and a Law Graduate, currently she is Company Secretary in Practice is based in Ahmedabad. She is having experience of 9 years in the field and overseeing Corporate Laws, Legal drafting, FEMA laws and other Law matters with effective supervision of work and co-ordination with the clients. Currently as a Practicing Company Secretary, her clients are a manufacturing pharmaceutical company, a UK based Software Company and other local companies on various legal matters. Presently, she is an Independent Director of the Company.