Governance

Alok Birla is the Chairman and Managing Director of our Company. He has passed the examination for bachelor’s degree in commerce from Awadhesh Pratap Singh University, Rewa, Madhya Pradesh, India. He was previously associated with K.A. Enterprises. He is responsible for governance and compliance, strategic direction and oversight, leadership, upholding ethics and overseeing risk management framework.

Supam Maheshwari has been associated with our Company since July 4, 2020. He holds a bachelor’s degree in engineering (mechanical) from Delhi College of Engineering, University of Delhi, Delhi, India and a post graduate diploma in management from the Indian Institute of Management, Ahmedabad, Gujarat, India. He was previously associated with Brainvisa Technologies Private Limited. He is the chief executive officer and the managing director of Brainbees Solutions Limited and has been associated with Brainbees Solutions Limited since its incorporation in 2010.

Gautam Sharma is a Non-Executive Director. He has been associated with our Company since July 4, 2020. He holds a bachelor’s degree in commerce from Gujarati Commerce College, Indore, Madhya Pradesh, India. He is an associate member of the Institute of Chartered Accountants of India and a fellow member with the Institute of Company Secretaries of India. He has been awarded the title “Best CFO E-Commerce” at the India CFO Award 2024 by Biz Integration and “Group CFO of the Year – Large Enterprises” at the CFO Awards’ 24 by the Economic Times. He was previously associated with Birla Ericsson Optical Limited, Minda Valeo Security Systems Private Limited, Reliance Industries Limited and Vindhya Telelinks Limited. He is the group chief financial officer of Brainbees Solutions Limited and has been associated with Brainbees Solutions Limited since May 28, 2012.

Alok Birla is the Chairman and Managing Director of our Company. He has passed the examination for bachelor’s degree in commerce from Awadhesh Pratap Singh University, Rewa, Madhya Pradesh, India. He was previously associated with K.A. Enterprises. He is responsible for governance and compliance, strategic direction and oversight, leadership, upholding ethics and overseeing risk management framework.

Rajeev Kumar Jain is an Independent Director of our Company. He has been on our Board since June 27, 2026. He holds a bachelor’s degree in commerce from University of Lucknow, Lucknow, Uttar Pradesh, India. He is a fellow member of the Institute of Chartered Accountants of India, Chartered Institute of Management Accountants, Certified Practicing Accountant, Australia and the Institute of Cost and Works Accountants of India. He is also a member of the Institute of Company Secretaries of India. He is also registered with the Insolvency and Bankruptcy Board of India to act as an insolvency professional and is a professional member of the Indian Institute of Insolvency Professionals of Institute of Chartered Accountants of India. Further, he has been certified as a distinguished fellow by the Institute of Directors, Mumbai, Maharashtra, India and has been awarded as the ‘CEO with HR orientation’ at the 6th Asia Best Employer Brand Awards. He was previously associated with Mumbai International Airport Private Limited.

Ashwini Nagpal is an Independent Director of our Company. He has been on our Board since June 27, 2026. He holds a bachelor’s degree in engineering from Panjab University, Chandigarh, India. He was previously associated with Eicher Tractors Limited and Hindustan Lever Limited.

Neeraj Sagar is an Independent Director of our Company. He has been on our Board since June 27, 2026. He holds a bachelor’s degree in engineering (chemical) from Tatyasaheb Kore, Institute of Engineering and Technology, Shivaji University, Warananagar, Maharashtra, India and a master’s degree in science (petroleum engineering) from Leland Stanford Junior University, Stanford, California, United States of America and a master’s degree in business administration from University of Chicago, Chicago, Illinois, United States of America. He was previously associated with Egon Zehnder International Private Limited, Boston Consulting Group Inc. and McKinsey & Company. He is currently associated with Cognity Life India Private Limited. He has several years of experience in the management consulting sector.

Akhoury Winnie Shekhar is an Independent Director of our Company. She has been on our Board since June 27, 2026. She holds a bachelor’s degree in law from Gujarat National Law University, Gandhinagar, Gujarat, India. She is currently associated with CMS IndusLaw, Bengaluru, Karnataka, India as an equity partner.