Lords Ishwar Hotels Limited

(i) Smt. Sangita P. Bansal – Managing Director (DIN:01571275)

Smt. Sangita P. Bansal aged about 54 years possesses Master Degree in Philosophy (History) and has more than two decades of enriched and varied experience in the Hotel industries. She served the Company by providing her creative ideas which helps in improving weak spheres of business.

(ii) Shri Mehinder Sharma – Director (DIN:00036252)

Mr. Mehinder Sharma aged about 59 years a civil engineer and MBA by profession is the CEO of ANS Construction Pvt. Ltd. – one of the leading civil contractual firms of India. He is also CMD of renowned real estate firm of NCR “M-Tech Developers”. He has more experience of more than 3 decades in the field of construction, real estate, infrastructure development, housing and industrial projects. After his education, he joined his family business and till date has executed large industrial and commercial projects all over India.

Mr. Sharma is the Director of ANS Agro Industries Ltd. (a company engaged in the manufacturing and exporting of frozen fruits and vegetables) and he is also a Director in Toyo Engineering India Ltd. (a PMC company for Chemicals, Refinery, Fertilizer and Oil & Gas sectors). He has decided to diversify in the hospitality trade and has invested in hotel projects at Baroda, Ankheleshwar & Dahej. Mr. Sharma, with his dynamic vision, will be a great guiding force in the company.

(iii) Shri Amit Garg – Independent Director (DIN:00537267)

Shri Amit Garg, aged about 42 years, is Arts Graduate having more than two decades of practical experience in hotels industry.

(iv) Shri Virendra Mistry – Independent Director (DIN:07411998)

Shri Virendra Mistry, aged about 42 years, is a Diploma Holder in Co-operative and has experience of more than two decades in Tours & Travels Business.

(v) Shri Manish Shah – Independent Director (DIN: 06970855)

Shri Manish Shah, aged about 50 years, is Commerce Graduate and has experience of more than two decade in the field of Architecture in the Construction & Infrastructure Sectors.