Mr.Suresh Venkatachari

Managing Director

Apt Blk 223 Yishun Street 21,
#06‐475,Singapore 760223

Mr.R.S.Ramani

Whole-time Director & CFO

No 62 , Vellala Street,
Purasawalkam, Chennai 600084

Ms.Padmini Ravichandran

Independent Director

15,6th Gross ST, Karpagam
Gardens,Adyar, Chennai 600020

Mr.Gurumurthi Jayaraman

Independent Director

2 Prashanth Flats 2/11 Norton 1st
Street, Mandavelipakkam,
Chennai 600028

Mr.Lakshmanan Kannappan

Director

B5,1 Floor, K.B.Manor NO.6,
Rathnasamy Nadar Road, Bibi
Kulam, Madurai 625002

Ms.Babita Singaram

Independent Director

1 & 2/9A, Abinav Palace, Jeth
Nagar, 1st Main Road, R A Puram,
Chennai-600 028

Mr.Dinesh Raja Punniamurthy

Independent Director

62, Cauvery Nagar East, 2nd Street,
Madhakottai Road, Thanjavur
613005

Ms.Sujatha Chandrasekaran

Additional Director

4620, KELLNER PL, PLANO, TEXAS –
75093 UNITED STATES

Mr.Gurumurthi Jayaraman

Independent Director

Chairman
Audit Committee

Ms.Babita Singaram

Independent Director

Member
Audit Committee

Mr.Dinesh Raja Punniamurthy

Independent Director

Member
Audit Committee

Ms.Padmini Ravichandran

Independent Director

Chairman
Stakeholder Relationship Committee

Mr.Suresh Venkatachari

Executive Director

Member
Stakeholder Relationship Committee

Mr.Lakshmanan Kannappan

Non-Executive Director

Member
Stakeholder Relationship Committee

Mr.R.S.Ramani

Executive Director

Member
Stakeholder Relationship Committee

Mr.Dinesh Raja Punniamurthy

Independent Director

Chairman
Nomination & Remuneration Committee

Ms.Babita Singaram

Independent Director

Member
Nomination & Remuneration Committee

Ms.Padmini Ravichandran

Independent Director

Member
Nomination & Remuneration Committee

Mr.R.S.Ramani

Whole-Time Director & CFO

Email: rsramani@8kmiles.com
Ph: 7823998000

Authorised to Determine materiality of event or Information

Secretarial Department

Email: cs@8kmiles.com
Ph: 7823998002

Authorised to Disclose about materiality to Stock Exchange