Our Board of Directors.

---

Mr. Daya Kishan Gupta-Managing Director

Mr. Daya Kishan Gupta is 66 Years old. He is a graduate and joined the company since its inception as a promoter director in 1979. Using his extensive and in-depth experience in field of marketing, he looks after the marketing of the company helping it grow and reach the maximum number of satisfied customers across the country.

Mr. Vijay Kumar Gupta-Whole Time Director & CFO

Mr. Vijay Kumar Gupta is 62 Years old. He is a graduate and joined the company since its inception as a promoter director in 1979. He has very rich experience in various fields. He has been responsible for liaison and finance of the company and thus helps build a strong base and backbone of the company.

Mr. Adeep Gupta-Whole Time Director

Mr. Adeep Gupta was associated with the company as Vice President- Production since 2004. Under his able guidance the production capacity has increased and the ratio of productivity of labour has also gone high. There has been no labour unrest under his guidance. Thus he has a good experience in the field of manufacturing, production and quality management. He is also a person of integrity reliability.

Dr. Swatantra Agrawal- Independent Director

Dr. Swatantra Agrawal, is Non- Executive and Independent Director of our Company. Dr. Swatantra Agrawal is the Principal, Professor and the Head of Department of Prosthodontics in Kothiwal Dental College & Research Centre, Moradabad since 1999. He is highly knowledgeable about dental materials, including their properties, durability, and comfort. This expertise can translate well into understanding textile materials used in Woolen products, contributing to informed decisions on material sourcing and product development.

Dr. Sandeep Raj- Independent Director

Dr. Sandeep Raj, is Non- Executive and Independent Director of our Company. He is the renowned Ophthalmologist and the Senior Consultant in Dr. Hans Raj Memorial Clinic since 2003 till now. Dr. Sandeep Raj has trained to pay meticulous attention to detail, critical in ensuring the quality standards of Woollen products. Their expertise in precision and care can contribute to maintaining high-quality manufacturing processes and final products. He prioritize health and safety in their practice. Their understanding of allergens, irritants, and comfort factors can inform decisions on product materials and manufacturing practices, ensuring products are safe and beneficial for consumers.

Dr. Latha Agarwal- Independent Director

Dr. Latha Agrawal, is Non- Executive and Independent Director of our Company. Dr. Latha Agrawal is the Consultant in Raj ENT Care Center, Moradabad since 2009. She is highly knowledgeable about respiratory health, allergies, and sensitivity to materials. Their expertise can guide the company in ensuring that woolen products are hypoallergenic, breathable, and comfortable, addressing consumer concerns related to skin sensitivity and respiratory issues.