Management

Constitution of the Board of Directors

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
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
Ms. Konica Arora Ms. Konica Arora is a Practicing Chartered Accountant and the proprietor of her own Chartered Accountancy firm. She has been in practice since May 2020 and holds a Bachelor of Commerce (B.Com.) degree along with the Chartered Accountant qualification. She has gained exposure to statutory audits of listed companies, stock audits, and other audit and assurance assignments, which provided her with a strong foundation in financial reporting, regulatory compliance, and corporate governance. In her professional practice, she primarily focuses on direct and indirect taxation, tax compliance, advisory, and related professional services for a diverse range of clients. Not Applicable

Constitution of the Audit Committee

Name of the Member Designation Category
Ms. Konica Arora Member Independent Non-Executive Director
Mr. Gourav Member Independent Non-Executive Director
Mr. Naveen Narang Member Promoter Executive Director

Constitution of the Stakeholders Relationship Committee

Name of the Member Designation Category
Mrs. Mansi Narang Chairperson Promoter Non-Executive Director
Ms. Konica Arora Member Independent Non-Executive Director
Mr. Gourav Member Independent Non-Executive Director

Constitution of the Nomination and Remuneration Committee

Name of the Member Designation Category
Mr. Gourav Chairman Independent Non Executive Director
Ms. Konica Arora Member Independent Non-Executive Director
Mrs. Mansi Narang Member Promoter Non-Executive Director