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

Member
Nomination & Remuneration 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

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.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.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