Mr. P. Krishnamurthy serves as Whole - time Director of the Company. He is a fellow member of Institute of Chartered Accountants of India. Prior to joining the Company, he was associated as Vice-Chairman at JM Morgan Stanley. He has an aggregate experience of approximately 34 years in corporate management and strategy, restructuring, mergers & acquisitions and joint ventures, financial management and banking. His expertise includes managing and supervising business units in India and abroad. He is an integral part of the SKIL Group and contributes significantly to policy development and financing.

Mr. Santosh Senapatiserves as Non - Executive Director of the Company. He holds a Bachelors Degree in Mining Machinery from the Indian School of Mines, Dhanbad and a Masters Degree in Business Administration from the Indian Institute of Management, Ahmedabad. Mr. Senapati is currently the Managing Director for PineBridge's private equity business franchise in India, PineBridge Investments (formerly AIG Investments). Prior to joining PineBridge Investments, Mr. Senapati was associated with Jardine Fleming India Securities Limited, wherein he was responsible for financing infrastructure projects in India. He has approximately 25 years of experience in project financing. Mr. Senapati has also been associated with ABN Amro Bank and Oil India Limited.

Mr. K. Roy Paul, (Independent Director) joined the Indian Administrative Service in 1967 and served the State Government of Bihar and the Government of India in various capacities. In his long government service spanning 37 years he held various senior positions including Secretary to Government of India in the Ministry of Civil Aviation and Chairman, Air India, Special Secretary and Additional Secretary in the Ministry of Environment & Forests, Joint Secretary in the Department of Information Technology, Director and Deputy Secretary in the Ministry of Commerce and Principal Secretary to the State Government of Bihar in the Departments of Industries and Urban development. He was also the first Chairman of the National Coastal Zone Management Authority. After his retirement from the Indian Administrative Service in 2004, he was appointed Member of the Union Public Service Commission, a constitutional authority equated with the Election Commission of India and the Supreme Court of India.

Mr. Ajay Prasad (Independent Director), holds a masters degree in arts (History) from St. Stephen's College, Delhi University and Post Graduate Diploma in Development Administration from University of Manchester, UK. He joined the Indian Administrative Services (IAS) in 1969, and has over 37 years of experiences in the Government, having served both in the State of Himachal Pradesh and Government of India. He has experience in varied fields like media, health, textiles, tourism, defence and civil aviation. Mr. Prasad has earlier worked in Government of India as Director in the Ministry of Information & Broadcasting, Joint Secretary in the Ministry of Textiles, and has also done a four year term with the United Nations Development Programme (UNDP) on diversification and modernization of the jute Industry in India. He also has three years experience at senior levels at the Defence Ministry, Government of India. He played a major role in the setting up the regulatory framework for the privatization programme for India's airports greater liberalization of Government policies in the aviation sector. Mr Prasad has also chaired a Committee to prepare a Master Plan for modernization of Air Traffic Management in India.

Ms. Gayathri Ramachandran (Independent Director), holds a Bachelor's Degree in Economics (Hons.) from Delhi University, a Master's Degree in Economics from Delhi University, a Master's Degree in Development Economics from Williams College, Massachusetts, USA and a Master's Degree in Defence Studies from National Defence College. She was from the 1972 batch of the Indian Administrative Service (IAS) and has over 36 years of experience working in infrastructure Sectors of Government of India and Government of Andhra Pradesh in the areas of power and energy, environment, industry, fertilizers and chemicals and Social Sectors such as Women and Child Development, Tourism and Culture, Rural Development etc. Ms. Ramchandran has made significant contribution to the reforms and restructuring Power Sector and formulating guidelines in the management of Power and Energy sectors.

Dr Anil Kumar Khandelwal (Independent Director) holds a Bachelors' Degree in Chemical Engineering from HBTI, Kanpur, an LL.B degree from Gujarat University, and Degree in Business Administration from University of Rajasthan. He completed his PhD in Management from Gujarat University. He has an experience of over 37 years in the banking industry. Prior to being appointed on the Board of our Company, Dr Khandelwal served as the Chairman and Managing Director of the two public sector banks viz, Bank of Baroda and Dena Bank. He has held several important positions including, President of Indian Institute of Banking and Finance, Deputy Chairman, Indian Banks Association and a member in many forums and committees. He has also received several awards for his pioneering efforts and is listed among the most powerful CEOs in India.

The Board is ably supported by a team of qualified professionals with wide experience in various aspects of business on a global scale. Continuous and consistent emphasis on corporate governance, transparency, empowerment and open communication is an integral part of the operations of the company.