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Board of Directors

Mr.SURESH VENKATACHARI

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

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. Desikan Balaji

Independent Director 83/36, Vasavi Parthas, 1st Floor,G Block V R Pillai Street,Triplicane,Chennai 600 005.

Committee Composition

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

Designated Official

SECRETARIAL DEPARTMENT

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