INDOBELL

Presently, our Company has 6 (Six) Directors on our Board.

#	Name of the Director	Current Designation
1	Vijay Burman	Chairman & Managing Director
2	Man Mohan Burman	Executive Director
3	Megha Burman	Executive Director
4	Avinash Singh	Non-Executive Director
5	Sudeep Sanyal	Independent Director
6	Anjana Dikshit	Independent Director

BRIEF BIOGRAPHIES OF THE DIRECTORS:

Vijay Burman, aged 77 years, is the Promoter, Chairman and Managing Director of our Company. He was originally appointed as a First Director on May 12, 1972 and has been re-appointed as the Chairman & Managing Director w.e.f. October 30, 2023 for a period of Five (5) Years. He has completed his Bachelor of Science in Engineering from Ranchi University in the year 1971. He has experience of more than 52 years in Indobell Insulations Limited. He is responsible for day-to-day business operations and entrusted with the responsibility of the looking after the overall management of the Company. He played a pivotal role in steering our Company to new heights during his tenure. During his supervision, Indobell Insulations has achieved significant milestones. He has been instrumental in fostering a culture of innovation, accountability, and excellence within our organization.

Man Mohan Burman, aged 80 years, is the Executive Director of our Company. He has been associated with the Company since May 20, 1988. He was appointed as Executive director of our Company on May 20, 1988. He has experience of more than 35 years in Indobell Insulation Limited. He has completed his Bachelor of Arts from National Defense Academy, Khadakvasla in the year 1962. He is responsible for entire administrative matter of our company and involved in monitoring the production activity and coordinating with various site-supervisor for implementing the projects being undertaken at various Sites Spread across the Country. His Leadership Style has positively impacted our team fostering an environment of collaboration and growth.

Megha Burman, aged 40 years, is the Executive Director of our Company. She has been associated with the Company since August 01, 2012. She was appointed as Executive director of our Company on August 01, 2012, re appointed as Whole-time Director w.e.f. December 01, 2014 and again designation changed to Executive Director w.e.f. February 20, 2024. She has completed her Bachelor in Mass Media from Mumbai University in the year 1983. She has more than a decade of experience in the field of Business Promotion. She manages the daily operations while overseeing multiple locations to foster increased productivity. She has worked closely with organizational leadership and board of directors to guide operational strategy. She also monitors office workflow and administrative processes to keep operations running smoothly. She also oversees operations and provide corrective feedback to achieve daily and long-term goals.

Avinash Singh, aged 63 years is a Non- executive Director of our Company. He was appointed as Executive Director on August 01, 2012, and has re-appointed as Wholetime Director w.e.f. June 01, 2015 and again his designation changed to Non-executive Director w.e.f October 20,2023. He has completed his Mechanical Engineering from Ranchi University in the year 1982 and obtained Chartered Engineer Certification from the Institution of Engineers in the year 2002. Further in the year 2005, he has completed the degree of Master of Science in Ecology and Environment from Sikkim Manipal University. He became a director for the first time in the year 2001. He has more than 20 years of experience in the field of Project management, Developing projects proposal and implementing it and work on various Projects Reports. His ability to navigate challenges while maintaining a focus on sustained growth has been commendable and has inspired our team members. His strategic decisions and strong leadership haven't just boosted the company's financial success but have also positively shaped our team, fostering an environment that encourages growth and innovation.

Anjana Dikshit, aged 60 years is appointed as an Independent Director of our company with effect from June 24, 2024 for a term of five consecutive years. She has completed her Bachelor of Engineering (Mechanical) from Birla Institute of Technology Mesra Ranchi in the year 1986 and Post-Graduate Diploma in Business Management from XLRI Jamshedpur in the year 2000. She has more than 35 years of professional experience in the field of IT and Automotive Industries. She managed the core Engineering function of Technical Services. She has managed Large Digital Transformation Programs for global clients and travelled extensively within and outside India. She is working as an Independent Consultant in the area of Education Research, Consulting and Training and also serves on the board of multiple companies.

Sudeep Sanyal, aged 63 years is appointed as an Independent Director of our company with effect from October 30, 2023 upto October 29, 2028 for a term of five consecutive years. He has completed his Masters of Arts from Jadavpur University in the year 1986 and Bachelor of Legislative Law from University of Calcutta in the year 1989. He is an Advocate in the High Court of Calcutta since 1990. He has more than 30 years of experience in civil litigation cases, specializing in commercial law and regularly represent clients in courts, providing strategic legal advice, drafting pleadings, and conducting depositions etc.