CORPORATE OVERVIEW

Abhishek Dalmia is a non-executive independent director of Ashiana Housing since 2006. He is a chartered and cost accountant by profession. He started his career by setting up an advisory business under the name Renaissance Group.

Mr. Ankur Gupta as Joint Managing Director of the company for a period of three years w.e.f. 1st April, 2016

Hemant Kaul lhas been an Independent Director of Ashiana Housing since 2013. He is a BSc graduate of the University of Rajasthan and holds an MBA from Poddar Institute of Management, Jaipur. In his previous avatar, Hemant was the managing director and chief executive officer of Bajaj Allianz General Insurance Company Limited. He was also a part of the initial team that set up the UTI Bank in 1994 in India.

Narayan Anandis a non-executive Independent Director at Ashiana Housing. He graduated with honours Mechanical Engineering from the National Institute of Technology, Jaipur, and holds an MBA from IIM, Bangalore. Narayan has spent nearly two decades working as an investment banker, where he helped mid-market and large corporates in raising equity and debt capital in India.

Ms. Piyul Mukherjee is a consumer behavior specialist with more than 30 years of experience working in the corporate sector. She is the co-founder and CEO of Quipper Research Pvt. Ltd. a boutique market research firm that conducts qualitative research for a global roster of blue-chip clients, by offering a diverse range of qualitative methodologies and hybrid research design. Her company is the go-to destination for a wide set of vibrant brands - all those seeking to make a mark in the Indian, and increasingly, international marketplace.

She is also the founder and director of Taraltec Solutions Private Limited, an India Innovation 2.0 awardwinning startup that holds patents in the area of breakthrough technology that aids to eradicate and eliminate water-borne diseases, without consumables. The underlying technology has various potential applications with a significant impact on the future health of global citizens.

Apart from above, she is a trustee of Vidyaranya Trust, a not-for-profit charitable set-up that runs programs for the education of under-privileged children, in the state of West Bengal.

Piyul is a PhD from the Indian Institute of Technology, Bombay, and holds an MBA from the Jamnalal Bajaj Institute of Management Studies, University of Mumbai.

Sonal has been an Independent Director of Ashiana Housing since 2003. She holds Law degree from National Law School, Bangalore, India, with nearly two decades of experience as a lawyer. She specialises in workplace harassment, diversity issues, mediation matters, matrimonial issues and negotiations.

Mr. Varun Gupta was appointed as Whole-time Director of the company for a period of three years w.e.f. 01st July, 2014.

Mr. Vishal Gupta as Managing Director of the company for a period of three years w.e.f. 1st April, 2016.