SUCHARITA BASU DE Mrs. Sucharita Basu De is the Non-Executive Independent Woman Director of the Company. She holds a bachelor’s degree in law from the University of Calcutta. She is the Managing Partner of Aquilaw (the Firm) and has an extensive work experience of over 20 years in commercial and corporate agreements, capital markets, joint venture and financing transactions, real estate, infrastructure, international trade laws policy, trust laws and litigation and has led and been involved in numerous transactions involving the above. Mrs. De is also a Standing Counsel for the State of West Bengal at Hon’ble Supreme Court of India. She isthe Chairperson of CII – India Women Network, West Bengal Chapter and represents the Firm in CII, Maharashtra and West Bengal State Council and in CII, Eastern Regional Council. She is also heading the Policy Panel of CII, West Bengal and also represents the Firm in the Managing Committee of BCCI and is member of the Legal and the Socio – Economic Committee of BCCI. She has been appointed as a Non-Executive Independent Woman Director of the Company from 10th May, 2021.

| Date of Birth: 28th October, 1975 |
| Designation: Non-Executive Independent Woman Director |
| Term: For a term of five consecutive years with effect from 10th May, 2021 |
Details of his directorship / full time position in other companies / bodies corporate:
| Sl. No. |
Name of other companies/bodies corporate |
Position |
| i. |
Himadri Credit & Finance Ltd |
Director |
| ii. |
Aquilaw LLP |
Designated Partner |
| iii. |
Ramkrishna Forgings Limited |
Additional Director |
| iv. |
Aquilaw |
Managing Partner |