1)    ASHEESH  DABRIWAL :

      Director Identification No (DIN):   00044783

 Categories of Ownership:   Promoter

 Status of Directorship:   Executive Director

 Position Held in this Company:   Managing Director & Chief Executive Officer

 Educational Qualification:   B. Com.

 Phone No.:   +91 (33) 22295735 /7995 / 9626 / 7929

 E-mail:   asheesh@dhpindia.com

2)    JANAK BHARDWAJ :

      Director Identification No (DIN):   00044641

 Categories of Ownership:   Non-Promoter

 Status of Directorship:   Executive Director

 Position Held in this Company:   Director-cum-Works Manager & Chief Operating Officer

 Educational Qualification:   D. M. E.

 Phone No.:   +91 (33) 22295735 / 7995 / 9626 / 7929

 E-mail:   janak@dhpindia.com

3)   ANJUM DHANDHANIA :

      Director Identification No (DIN):   00058506

 Categories of Ownership:   Promoter

 Status of Directorship & Position held:   Non-Executive Director

 Educational Qualification:   L. L. B.

 Phone No.:   +91 (33) 22295735 / 7995 / 9626 / 7929

 E-mail:   info@dhpindia.com

4)    BUDDHADEB  BASU :

      Director Identification No (DIN):   00061771

 Categories of Ownership:   Non-Promoter

 Status of Directorship & Position held:   Non-Executive & Independent Director

 Educational Qualification:   B. Com.

 Phone No.:   +91 (33) 22295735 / 7995 / 9626 / 7929

 E-mail:   info@dhpindia.com

5)     DR. SUBRATA  HALDAR :

       Director Identification No (DIN):   00089655

  Categories of Ownership:   Non-Promoter

  Status of Directorship & Position held:   Non-Executive & Independent Director

  Educational Qualification:   M. B. B. S.

  Phone No.:   +91 (33) 22295735 / 7995 / 9626 / 7929

  E-mail:   info@dhpindia.com

6)    VIJAY  SWAMINATHAN :

       Director Identification No (DIN):   03505029

  Categories of Ownership:   Non-Promoter

  Status of Directorship & Position held:   Non-Executive & Independent Director

  Educational Qualification:   B. Com.

  Phone No.:   +91 (33) 22295735 / 7995 / 9626 / 7929

  E-mail:   info@dhpindia.com