PROCEDURES FOLLOWED IN DECISION MAKING PROCESS INCLUDING CHANNELS OR SUPERVISION AND ACCOUNTABILITY

The decision making process of the Company follows the following channel:

BOARD OF DIRECTORS  -> MANAGING DIRECTOR -> FUNCTIONAL HEADS

Overall Management of the Company is vested with the Board of Directors of the Company. The Board of Directors is the highest decision making body within the Company.

The day-to-day management of the company in entrusted to the Managing Director and
other Directors and Functional heads of the Company.

The Managing Director is accountable to Board of Directors for proper discharge of their
duties and responsibilities.