| 
                                Name of the director | 
                                Brief Profile | 
                                Full time positions in body corporates | 
                            
                            
                                | 
                                    
                                 | 
                                Mr. Naveen Narang  
Managing Director | 
                                Possesses appropriate skills, experience and knowledge; inter alia, in the field of real estate | 
                                He is Managing Director in Max Heights Infratucture Limited and having full time position in the company. | 
                             
                            
                                | 
                                    
                                 | 
                                Mrs. Mansi Narang  
Non-Executive Director | 
                                Possesses appropriate skills, experience and knowledge; inter alia, in the field of real estate | 
                                She holds full time position in Indovest Infratech Private Limited | 
                             
                            
                                | 
                                    
                                 | 
                                Mr. Gourav  
Non-Executive Independent Director | 
                                Mr. Gourav, aged about 27 years is a Commerce Graduate from Maharishi Dayanand University and has a working experience of more than 5 years in a CA consultancy firm. During his tenure, he has acquired excellent knowledge in Finance, Taxation, Accountancy and Auditing. | 
                                No other full-time positions in Body Corporates
 | 
                             
                            
                            
                            
                                | 
                                    
                                 | 
                                Mr. Manoj Kumar Pahwa  
Non-Executive Independent Director | 
                                He is a Chartered Accountant in practice, having experience of more than 20 years in his field and has excellent knowledge in Finance, Taxation, Accountancy and Audit. | 
                                 No other full-time positions in Body Corporates | 
                             
                            
                                | 
                                    
                                 | 
                                Ms. Mandavi  
Non-Executive Independent Director | 
                                Ms. Mandavi is a Fellow member of the Institute of Company Secretaries of India (“ICSI”) having degree in Bachelors in Law from University of Delhi, Masters of Business Administration in Finance & Strategy from Indian Institute of Foreign Trade, New Delhi and B Com (H) from University of Delhi. She holds total working experience of 24 years in corporates and consultancy firms on Indian & International laws. | 
                                She holds Whole Time Employment in BREEZ BUILDERS & DEVELOPERS PRIVATE LIMITED as Company Secretary |