1) ASHEESH DABRIWAL :

Director Identification No (DIN): 00044783
Categories of Ownership: Promoter
Status of Directorship: Executive Director
Position Held in this Company: Managing Director & Chief Executive Officer
Educational Qualification: B. Com.
Phone No.: +91 (33) 22295735, 22297995, 40067930, 46049626
E-mail: info@dhpindia.com

2) JANAK BHARDWAJ :

Director Identification No (DIN): 00047641
Categories of Ownership: Non-Promoter
Status of Directorship: Executive Director
Position Held in this Company: Director-cum-Works Manager & Chief Operating Officer
Educational Qualification: D. M. E.
Phone No.: +91 (33) 22295735, 22297995, 40067930, 46049626
E-mail: info@dhpindia.com

3) ANJUM DHANDHANIA :

Director Identification No (DIN): 00058506
Categories of Ownership: Promoter
Status of Directorship & Position held: Non-Executive Director
Educational Qualification: L. L. B.
Phone No.: +91 (33) 22295735, 22297995, 40067930, 46049626
E-mail: info@dhpindia.com

4) BUDDHADEB BASU :

Director Identification No (DIN): 00061771
Categories of Ownership: Non-Promoter
Status of Directorship & Position held: Non-Executive & Independent Director
Educational Qualification: B. Com.
Phone No.: +91 (33) 22295735, 22297995, 40067930, 46049626
E-mail: info@dhpindia.com

5) DR. SUBRATA HALDAR :

Director Identification No (DIN): 00089655
Categories of Ownership: Non-Promoter
Status of Directorship & Position held: Non-Executive & Independent Director
Educational Qualification: M. B. B. S.
Phone No.: +91 (33) 22295735, 22297995, 40067930, 46049626
E-mail: info@dhpindia.com

6) SURAJIT RAHA :

Director Identification No (DIN): 07019436
Categories of Ownership: Non-Promoter
Status of Directorship & Position held: Non-Executive & Independent Director
Educational Qualification: B. Com. (H)
Phone No.: +91 (33) 22295735, 22297995, 40067930, 46049626
E-mail: info@dhpindia.com