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Board of Directors

Mr.Suresh Venkatachari

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

Mr.GURUMURTHI JAYARAMAN

Independent Director2 Prashanth Flats 2/11 Norton 1stSt, Mandavelipakkam, Ch-28

Mr.LAKSHMANAN KANNAPPAN

DirectorB5,1 Floor, K.B.Manor NO.6,Rathnasamy Nadar Road, BibiKulam, Madurai 625002

Ms.PADMINI RAVICHANDRAN

Independent Director15,6th Gross ST, KarpagamGardens,Adyar, Chennai 600020

Ms.BABITA SINGARAM

Independent Director1 & 2/9A, Abinav Palace, Jeth Nagar, 1st Main Road, R A Puram,Chennai-600 028

Mr.DINESH RAJA PUNNIAMURTHY

Independent Director62, Cauvery Nagar East, 2nd Street,Madhakottai Road, Thanjavur 613005

Mr.Vivek Prakash

Independent Director CLUSTER-15 VILLA-8 JUMERIA ISLAND DUBAI 71796 AE

Mr.R.S.RAMANI

Director

Committee Composition

Mr.GURUMURTHIJAYARAMAN

Independent Director Chairman Audit Committee

Ms.BABITASINGARAM

Independent Director Member Audit Committee

Mr.DINESH RAJAPUNNIAMURTHY

Independent Director Member Audit Committee

Mr.DINESH RAJAPUNNIAMURTHY

Independent Director Chairman Nomination & Remuneration Committee

Ms.PADMINIRAVICHANDRAN

Independent Director Member Nomination & Remuneration Committee

Ms.BABITASINGARAM

Independent Director Member Nomination & Remuneration Committee

Ms.PADMINI RAVICHANDRAN

Independent Director Member 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

Non - Executive Director Member Stakeholder Relationship Committee

Designated Official

SECRETARIAL DEPARTMENT

Email: cs@8kmiles.com Authorised to Disclose about materiality to Stock Exchange