SQUARE FOUR PROJECTS INDIA LIMITED
FORMERLY KNOWN AS ESSEN SUPPLEMENTS INDIA LTD

BOARD OF DIRECTOR:

1. Mr. Ganesh Kumar Singhania - Managing Director
2. Mr. Arun Kumar Singh - Director
3. Mr. Jai Kumar Sharma - Independent Director
4. Mrs Shabana Anjoom - Independent Director

COMMITTEES:

AUDIT COMMITTEE:

1. Mr. Jai Kumar Sharma - Chairman
2. Mr. Arun Kumar Singh
3. Mrs Shabana Anjoom

STAKEHOLDERS RELATIONSHIP COMMITTEE:

1. Mr. Jai Kumar Sharma - Chairman
2. Mr. Arun Kumar Singh
3. Mrs Shabana Anjoom

NOMINATION & REMUNERATION COMMITTEE:

1. Mr. Jai Kumar Sharma - Chairman
2. Mr. Arun Kumar Singh
3. Mrs Shabana Anjoom

REGD.OFFICE : "C/O, SQUARE FOUR GROUP,238A,AJC BOSE ROAD,2ND FLOOR SUIT NO.2B KOLKATA-700020,West Bengal"