Board of Directors

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

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

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

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

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

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

Committee Composition

Audit Committee	Designation
Dinesh Raja Punniamurthy	Chairperson, Independent Director
Babita Singaram	Member, Independent Director
Desikan Balaji	Member, Independent Director

Nomination & Remuneration Committee	Designation
Dinesh Raja Punniamurthy	Chairperson, Independent Director
Babita Singaram	Member, Independent Director
Padmini Ravichandran	Member, Non- Executive Director

Stakeholders Relationship Committee	Designation
Padmini Ravichandran	Chairperson, Non-Executive Director
Suresh Venkatachari	Member, Executive Director
Lakshmanan Kannappan	Member, Executive Director
Desikan Balaji	Member, Independent Director

Corporate Social Responsibility	Designation
Babita Singaram	Chairperson, Independent Director
Dinesh Raja Punniamurthy	Member, Independent Director
Padmini Ravichandran	Member, Non- Executive Director

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