Mr. Prem Chand, aged 70 years is the Executive Director and Chairman of the board of the Company and more than 30 years of administrative experience to run the business. He holds Matriculation degree. He was appointed on the Board on December 16, 2023 as Executive Director and Chairman of the Board. He is Ex MC of Tohana

Mr. Vinod Kumar Singla, aged 45 years, is the Managing Director. He has done his graduation from Kurukshetra University. He is having qan experience of more than 12 years in this Industry. He was originally appointed on the Board on September 26, 2017 as the First Director of the Company. On December 16, 2023 he has been designated as Managing Director of the Company.

Mr. Vineet Kumar, aged 43 years, is the Whole-Time Director & Chief Financial Officer of the Company. He holds Matriculation degree. He has an experience of more than 11 years in this Industry. He was originally appointed on the Board on September 26, 2017 as the First Director of the Company. On December 16, 2023 he has been designated as Whole Time Director and as Chief Financial Officer on January 06, 2024.

Mr. Ajay Kumar, aged 28 years, is the Non- Executive Independent Director of our Company and holds a degree of LLB from Patna University. He is also Practicing Company Secretary. He has an experience of more than 5 years in the field of Law and Corporate Law.

Mr. Ravinder Sharma, aged 47 years, is the Executive Director on the board of Archit Nuwood Industries Limited. He serves as a Factory Occupier of the Company, and is responsible for overseeing manufacturing operations, ensuring compliance with quality and safety standards. He has more than 12 years of experience under his belt.

Ms. Anisha Modi, aged 35 years, is the Non- Executive Independent Director on the board of Archit Nuwood Industries Limited. She is a Chartered Accountant having diversified experience of around 18 years in the domain of Corporate Accounting & Financial Management, Statutory compliances, internal audit & internal controls and business Planning & expansion. Presently, she is working as a Finance Head in J S Fourwheel Motors Private Limited, Alwar.

Ms. Roopa Garg, aged 46 years, is the Non- Executive Independent Director on the board of Archit Nuwood Industries Limited. She is a Chartered Accountant with excellent knowledge of financial reporting and accounting possessing 20 years’ experience in Finance & Banking, Auditing, Import/Export, Business Development, Assurance and Taxation and Expert in covering all aspects from startup business, to financial management. Highly skilled in research issues and finding solution.

Mr. Sahil Arora, aged 32 years, is the Non- Executive Independent Director on the board of Archit Nuwood Industries Limited. He holds degree in Master of Business Administration (MBA) in International Business & Finance from SRCC and Bachelor of Commerce. He is having more than 6 years of experience in compliance & ethics and advisory services.