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Board of Directors

Mr.Suresh Venkatachari

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

Mr.R.S.RAMANI

Whole-time Director & CFONo 62 , Vellala Street,Purasawalkam, Chennai 600084

Ms.PADMINI RAVICHANDRAN

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

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.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

Ms.SUJATHA CHANDRASEKARAN

Director4620, KELLNER PL, PLANO, TEXAS- 75093 UNITED STATES

Mr.Vivek Prakash

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

Committee Composition

Mr.GURUMURTHIJAYARAMAN

Independent DirectorChairmanAudit Committee

Ms.BABITASINGARAM

Independent DirectorMemberAudit Committee

Mr.DINESH RAJAPUNNIAMURTHY

Independent DirectorMemberAudit Committee

Mr.DINESH RAJAPUNNIAMURTHY

Independent DirectorChairmanNomination & Remuneration Committee

Ms.PADMINIRAVICHANDRAN

Independent DirectorMemberNomination & Remuneration Committee

Ms.BABITASINGARAM

Independent DirectorMemberNomination & Remuneration Committee

Ms.PADMINI RAVICHANDRAN

Independent DirectorMemberChairmanStakeholder Relationship Committee

Mr.SURESH VENKATACHARI

Executive DirectorMemberStakeholder Relationship Committee

Mr.LAKSHMANAN KANNAPPAN

Non-Executive DirectorMemberStakeholder Relationship Committee

Mr.R.S.RAMANI

Executive DirectorMemberStakeholder Relationship Committee

Designated Official

Mr.R.S.RAMANI

Whole-Time Director & CFOEmail: rsramani@8kmiles.comPh: 7823998000Authorised to Determine materiality of event or Information

SECRETARIAL DEPARTMENT

Email: cs@8kmiles.comPh: 7823998002Authorised to Disclose about materiality to Stock Exchange