Qualifications:
M.Com, Associate Member of ICS (London), AIA (London) and CAIIB"

Profile Brief:
In a career spanning over more than four decades, Mr. Daga has acquired extensive knowledge in diverse fields like Finance, Investment, Capital and Securities Markets, Regulatory Compliances etc. He has served premier institutions like Reserve Bank of India (as Asst. General Manager), Unit Trust of India (as Executive Director) and Central Depository Services (India) Ltd. (as Managing Director). Mr. Daga has also served as Institutional Nominee on the Boards of several leading companies and has also been member on committees appointed by Securities & Exchange Board of India.

Qualifications:
CFA Charterholder, a Graduate in Economics and Business Finance (Honors) from Brunel University, UK and a Masters in Accounting from the University of Southern California, USA.

Profile Brief:
Ms. Divya Modi started her career by setting up S Group's first 25,000 sq. mt. lifestyle real estate project in India. She has extensive experience in M & A and Corporate Finance. She established the management assurance service within the group to oversee the internal control framework in the organization, setup and led the Investor Corners function and worked closely with the finance team in major M & A's. She was also the joint MD of the retail operations in India where she worked closely with Mckinsey to develop the strategy for the business and implemented key measures required to drive the strategy through.

Qualifications:
B.A., CAIIB (Part I)

Profile Brief:
He has been a Corporate Consultant since his retirement as General Manager of Foreign Exchange Department, Central Office, Reserve Bank of India, and has a wide experience in the fields like External Commercial Borrowings, Forex Reserve Management, Forex Investment in India as well as overseas Investments, Imports, Insurance, Foreign Aid, Government forex debt management and Indo-Russian banking and Trade Arrangements etc.

Qualifications:
Fellow Member of ICSI and a Law Graduate from Law Faculty, Delhi University.

Profile Brief:
Ms. Preeti Malhotra is Executive Director of S mobility Limited, a listed Company in the business of Mobile Devices. She had been the past President of the Institute of Company Secretaries of India (ICSI). She was the first and is the only woman to be elected as President amongst the premier National Professional Bodies in India. She was a member of the Dr. J.J Irani Expert Committee constituted by the Ministry of Corporate Affairs (MCA), Government of India, to advise the Government on the New Company Law being framed. She is a member on various expert panels on Corporate laws, Governance and Regulation and is Chairperson / Member of various Committees of Chambers of Industries in India and is presently also the Chairperson of the National Council of Corporate Governance, CSR & Corporate Affairs of ASSOCHAM. She has received several awards and citations and was awarded the Bharat Nirman Talented Ladies Award in the field of profession and the Vocational Service Excellence Award by Rotary Club of New Delhi. She also received on behalf of ICSI as its Past President "Recognition of Excellence Award" for her Excellency from Smt. Pratibha Devisingh Patil (Hon'ble President of India) during the Celebration of India Corporate Week 2009 by MCA.

Qualifications:
Chartered Accountant and Cost Accountant

Profile Brief:
Mr. Sudip Bandyopadhyay has over 23 years of rich & diverse experience in various areas of financial services. He has worked with reputed organizations like Reliance (ADA Group), ITC, ICI and HLL. He is currently the Managing Director and CEO of Destimoney Securities, a full service financial organization, promoted by New Silk Route- an Asia focused growth capital private equity firm with over $1.4 billion under management. He is also an independent non-executive director of Hong Kong Mercantile Exchange and other listed and unlisted domestic companies. He was the Managing Director of Reliance Money and was also on the Board of several Reliance ADAG Group Companies since May 2005. He was instrumental in leading Reliance Anil Dhirubhai Ambani Group's foray, amongst others, into Equity & Commodity Broking, Financial Products Distribution, Commodity Exchanges, Gold Coin Retailing, Money Changing and Money Transfer. Under his leadership, Reliance Money had aggressively expanded its footprint in India and across the globe. Sudip was also responsible for the acquisition of AMP Sanmar through which Reliance launched its Life Insurance business. During Sudip's 16 years stint with ITC as head of Treasury and Strategic Investments, he managed investments in excess of $1.5 billion. He was responsible for the acquisition of strategic stakes in EIH, VST and several other companies by ITC.

Qualifications:
Bachelor's (Hons.) degree in Economics from St. Xavier College, University of Kolkata and also completed a course in Finance for Senior Management BAT from University of Michigan

Profile Brief:
Mr. Subroto Chattopadhyay is currently Chairman of the Peninsula Foundation where he incubates new business and is the former chairman of Audit Bureau of Circulation and Indian Music Industry. He is also a Non-Executive Director on the board of few other companies. He has worked for 28 years at management positions with Brooke Bond India Limited (Unilever), British American Tabacco Industries (ITC Limited) PepsiCo South Asia where he was Executive Director and RPG Enterprise where he was President CEO and Management Board Member heading the entertainment sector. He taught in ASCI and ISB in Hyderabad and Indian Institute of Management, Bangalore.