The Board of Directors of LORDS ISHWAR HOTELS LIMITED brings extensive experience in managing large-scale hotel operations. Over the past years, they have successfully met the growing demands of the global hospitality industry by focusing on service quality, development, cost management, and enhancing profitability, ensuring consistent growth for the company.

The senior management at LORDS ISHWAR HOTELS LIMITED is as follows:

Managing Directors

SHRI PUSHPENDRA R BANSAL

Shri Pushpendra Bansal aged 65 years, is a Civil engineer, entered the family construction business at the age of 20. For over 25 years, he has completed projects for renowned companies like L&T, ONGC and others. He is senior partner in “AA” class classification of contractor listed with Municipality, Railways and other government bodies.

He has been fully committed to the organization's affairs in his role as Managing Director, providing his undivided attention to the company.

Name of other companies where he holds Directorship along with category:

Sr. No.	Name of the Company	Designation
1	Kesar Motels Private Limited	Director
2	Lords Institute of Management Private Limited	Director
3	P. R. Bansal Salt Industries Private Limited	Director
4	Palvit Health Tourism Private Limited	Director
5	Lords Sai Ma Hotels Private Limited	Director
6	H S India Limited	Managing Director
7	Stone Designs (India) Private Limited	Director
8	Om Sai Dahej Salt Mandli Private Limited	Director

Non-executive Promoter Director

SMT. SANGITA PUSHPENDRA BANSAL

Mrs. Sangita Bansal, 61 years old, holds a post-graduate degree from Rajasthan University and has more than ten years of hands-on experience in hotel management in the USA. She has worked with prominent brands, including Unexceptional Western and Howard Johnson, honing her expertise in the industry.

In her role as Non-Executive Director, she skillfully tackles the challenges of the hospitality industry, drawing on her vast practical experience.

Name of other companies where he holds Directorship along with category:

Sr.No.	Name of the Company	Designation
1	H S India Limited	Director
2	Lords Institute of Management Private Limited	Director
3	Lords Inn Hotels and Resorts Private Limited	Director

SHRI MEHINDER SHARMA

Mr. Mehinder Sharma, who is around 66 years of age, is a highly accomplished professional with a strong academic background. He holds a Bachelor’s degree in Science and a Master’s in Business Administration (MBA) from Delhi University, equipping him with both technical and managerial expertise. With a career spanning more than two decades, Mr. Sharma has established himself as a prominent figure in the fields of construction, real estate, infrastructure development, housing, and industrial projects.

Name of other companies where he holds Directorship along with category:

Sr. No.	Name of the Company	Designation
1	Ans Industries Limited	Managing Director
2	Agile Developers Private Limited	Director
3	Shambunath Properties Private Limited	Director
4	Ans Constructions Private Limited	Managing Director
5	Ans Infrastructure Private Limited	Director
6	Ans Autozone Private Limited	Director
7	Mountain Hotel And Resorts Chail Private Limited	Director
8	Sharma Farms Private Limited	Director
9	Banke Bihari Properties Private Limited	Director
10	Om Namah Shivay Estates Private Limited	Director
11	M - Tech Township And Projects Privatelimited	Director
12	Omkareshwar Developers Private Limited	Director
13	Md Rentals Private Limited	Director
14	Connoisseur Developers Private Limited	Director
15	Amruth Biological And Clinical Service Private Limited	Director

Non-Executive & Independent Directors

SHRI VIRENDRA MISTRY

Mr. Virendra Mistry, aged 49 years, is an experienced and highly skilled professional in the Tour and Travel industry, with more than 10 years of hands-on expertise. Over the

course of his career, he has developed a deep understanding of the various facets of the travel sector, including trip planning, client management, and travel logistics. His extensive experience has enabled him to become well-versed in recognizing and addressing customer preferences, ensuring seamless travel experiences from start to finish.

He is not holding any directorship in other companies.

SHRI TIKAM PANCHAL

Mr. Tikam Panchal, aged 44 years, is a seasoned professional with a Diploma in Hospitality Management and over 15 years of rich and diverse experience in the Hospitality Industry. Throughout his career, he has developed a deep understanding of the sector, working in various roles that have allowed him to gain expertise in key areas such as guest services, operations, and management.

He is not holding any directorship in other companies.

SMT. KINJALBEN PARMAR

Mrs. Kinjalben Parmar, aged 32 years, is a highly qualified professional with a Master’s degree in Pharmacy. Her academic achievements have provided her with a robust foundation in the field of science, particularly in pharmaceutical research, development, and practices. Over the years, she has gained hands-on experience in various scientific applications, allowing her to enhance her skills and contribute meaningfully to the field.

She is not holding any directorship in other companies.