INVESTOR CORNER

Mr. Mofatraj P. Munot

Non- Executive Chairman

Mofatraj P. Munot is the Non-Executive Chairman of our Company. He completed matriculation from Sardar Senior Secondary School, Jodhpur. He has been associated with our Company since incorporation. He is the ex-President of the Maharashtra Chamber of Housing Industry. He has been awarded the “the lifetime achievement award” each at the 22nd Construction World Global Awards 2024, CREDAI - MCHI Golden Pillars Real Estate Awards 2023 and 10th Realty Plus Excellence Awards 2018. He is primarily responsible for all strategic initiatives and guides the management on critical issues pertaining to our Company. He has over 55 years of experience in the real estate business, property development, civil contracting and various other industries.

Mr. Parag M. Munot

Managing Director

Parag M. Munot is the Managing Director of our Company. He holds a master’s degree in science (in the field of industrial administration) from Carnegie Mellon University, Pennsylvania. He has been associated with our Company since October 1, 1990. He has over 33 years of experience in real estate and property development. He is primarily responsible for the real estate and property development business of the Kalpataru group. He is primarily responsible for Strategy, Sales & Marketing and Operations functions of our Company. He also provides strategic support and drives new business initiatives within the real estate business.

Mr. Narendra Kumar Lodha

Executive Director

Narendra Kumar Lodha is the Executive Director of our Company. He holds a bachelor’s degree in commerce from S.D. Government College, University of Rajasthan. He has passed final examination held by the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India. He has been associated with Kalpataru Group since March 7, 1988. He has over 36 years of experience in the real estate industry. He is responsible for handling business development and commercial assets.

Mr. Imtiaz I. Kanga

Non-Executive Director

Imtiaz I. Kanga is a Non-Executive Director of our Company. He holds a bachelor’s degree in commerce from H.R. College of Commerce and Economics, University of Bombay. He is a member of the Institute of Chartered Accountants of India. He has been associated with our Company since September 30, 2002. He has over 26 years of experience in in real estate business and property development. He was previously associated with Kalpataru Construction Overseas Private Limited, (currently known as Kalpataru Properties Private Limited), a Subsidiary Company of Kalpataru Limited since November 01, 1997.

Ms. Anjali Seth

Non-Executive Independent Director

Anjali Seth is an Independent Director of our Company. She holds a bachelor’s degree in law from the University of Delhi. She is enrolled as an advocate of the Bar Council of Delhi since April 7, 1983. She has been associated with our Company since March 28, 2015, i.e., for over 9 years. Further, she has over 4 years of experience in the legal industry because of her previous associations with DCB Bank Limited and SNG and Partners.

Mr. Sunil R Chandiramani

Non-Executive Independent Director

Sunil Rewachand Chandiramani is an Independent Director of our Company. He holds a bachelor’s degree in commerce from Sydenham College of Commerce and Economics, University of Bombay and an honours diploma in systems management from the National Institute of Information Technology. He is an associate of the Institute of Chartered Accountants of India. He has been associated with our Company since December 24, 2024. He is also the founder of NYKA Advisory Services. He was previously associated with S. R. Batliboi & Co. LLP and Ernst & Young LLP. He has over [35] years of experience in the field of accounting and advisory services.

Mr. Satish R. Bhujbal

Non-Executive Independent Director

Satish Rajaram Bhujbal is an Independent Director of our Company. He holds a bachelor’s degree in civil engineering from the College of Engineering, University of Pune and a bachelor’s degree in law from the Symbiosis Society’s Law College, University of Pune. He also holds a master’s degree in economics from the University of Pune. He was previously associated with Bharat Constructions, Engineers and Contractors and Eastern Limited at United Arab Emirates. Prior to joining our Company as an Independent Director, he has also been associated with our Company as the director - projects from July 1, 1995 till December 31, 2016. He has over [40] years of experience in the field of real estate and construction industry.

Mr. Narayan K. Seshadri

Non-Executive Independent Director

Narayan K. Seshadri is an Independent Director of our Company. He is a member of the Institute of Chartered Accountants of India. He has been associated with our Company since August 2, 2024. He has over 20 years of experience in various sectors across industries including consulting. He was previously associated with KPMG Consulting Private Limited.

Mr. Narayan K. Seshadri

Chairperson

Narayan K. Seshadri is an Independent Director of our Company. He is a member of the Institute of Chartered Accountants of India. He has been associated with our Company since August 2, 2024. He has over 20 years of experience in various sectors across industries including consulting. He was previously associated with KPMG Consulting Private Limited.

Mr. Parag M. Munot

Member

Parag M. Munot is the Managing Director of our Company. He holds a master’s degree in science (in the field of industrial administration) from Carnegie Mellon University, Pennsylvania. He has been associated with our Company since October 1, 1990. He has over 33 years of experience in real estate and property development. He is primarily responsible for the real estate and property development business of the Kalpataru group. He is primarily responsible for Strategy, Sales & Marketing and Operations functions of our Company. He also provides strategic support and drives new business initiatives within the real estate business.

Mr. Narayan K. Seshadri

Chairperson

Narayan K. Seshadri is an Independent Director of our Company. He is a member of the Institute of Chartered Accountants of India. He has been associated with our Company since August 2, 2024. He has over 20 years of experience in various sectors across industries including consulting. He was previously associated with KPMG Consulting Private Limited.

Mr. Mofatraj P. Munot

Member

Mofatraj P. Munot is the Non-Executive Chairman of our Company. He completed matriculation from Sardar Senior Secondary School, Jodhpur. He has been associated with our Company since incorporation. He is the ex-President of the Maharashtra Chamber of Housing Industry. He has been awarded the “the lifetime achievement award” each at the 22nd Construction World Global Awards 2024, CREDAI - MCHI Golden Pillars Real Estate Awards 2023 and 10th Realty Plus Excellence Awards 2018. He is primarily responsible for all strategic initiatives and guides the management on critical issues pertaining to our Company. He has over 55 years of experience in the real estate business, property development, civil contracting and various other industries.

Ms. Anjali Seth

Member

Anjali Seth is an Independent Director of our Company. She holds a bachelor’s degree in law from the University of Delhi. She is enrolled as an advocate of the Bar Council of Delhi since April 7, 1983. She has been associated with our Company since March 28, 2015, i.e., for over 9 years. Further, she has over 4 years of experience in the legal industry because of her previous associations with DCB Bank Limited and SNG and Partners.

Mr. Mofatraj P. Munot

Chairperson

Mofatraj P. Munot is the Non-Executive Chairman of our Company. He completed matriculation from Sardar Senior Secondary School, Jodhpur. He has been associated with our Company since incorporation. He is the ex-President of the Maharashtra Chamber of Housing Industry. He has been awarded the “the lifetime achievement award” each at the 22nd Construction World Global Awards 2024, CREDAI - MCHI Golden Pillars Real Estate Awards 2023 and 10th Realty Plus Excellence Awards 2018. He is primarily responsible for all strategic initiatives and guides the management on critical issues pertaining to our Company. He has over 55 years of experience in the real estate business, property development, civil contracting and various other industries.

Mr. Narayan K. Seshadri

Member

Narayan K. Seshadri is an Independent Director of our Company. He is a member of the Institute of Chartered Accountants of India. He has been associated with our Company since August 2, 2024. He has over 20 years of experience in various sectors across industries including consulting. He was previously associated with KPMG Consulting Private Limited.

Mr. Narendra Kumar Lodha

Member

Narendra Kumar Lodha is the Executive Director of our Company. He holds a bachelor’s degree in commerce from S.D. Government College, University of Rajasthan. He has passed final examination held by the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India. He has been associated with Kalpataru Group since March 7, 1988. He has over 36 years of experience in the real estate industry. He is responsible for handling business development and commercial assets.

Mr. Satish R. Bhujbal

Member

Satish Rajaram Bhujbal is an Independent Director of our Company. He holds a bachelor’s degree in civil engineering from the College of Engineering, University of Pune and a bachelor’s degree in law from the Symbiosis Society’s Law College, University of Pune. He also holds a master’s degree in economics from the University of Pune. He was previously associated with Bharat Constructions, Engineers and Contractors and Eastern Limited at United Arab Emirates. Prior to joining our Company as an Independent Director, he has also been associated with our Company as the director - projects from July 1, 1995 till December 31, 2016. He has over [40] years of experience in the field of real estate and construction industry.

Mr. Narayan K. Seshadri

Chairperson

Narayan K. Seshadri is an Independent Director of our Company. He is a member of the Institute of Chartered Accountants of India. He has been associated with our Company since August 2, 2024. He has over 20 years of experience in various sectors across industries including consulting. He was previously associated with KPMG Consulting Private Limited.

Mr. Parag M. Munot

Member

Parag M. Munot is the Managing Director of our Company. He holds a master’s degree in science (in the field of industrial administration) from Carnegie Mellon University, Pennsylvania. He has been associated with our Company since October 1, 1990. He has over 33 years of experience in real estate and property development. He is primarily responsible for the real estate and property development business of the Kalpataru group. He is primarily responsible for Strategy, Sales & Marketing and Operations functions of our Company. He also provides strategic support and drives new business initiatives within the real estate business.

Ms. Anjali Seth

Member

Anjali Seth is an Independent Director of our Company. She holds a bachelor’s degree in law from the University of Delhi. She is enrolled as an advocate of the Bar Council of Delhi since April 7, 1983. She has been associated with our Company since March 28, 2015, i.e., for over 9 years. Further, she has over 4 years of experience in the legal industry because of her previous associations with DCB Bank Limited and SNG and Partners.

Mr. Narendra Kumar Lodha

Member

Narendra Kumar Lodha is the Executive Director of our Company. He holds a bachelor’s degree in commerce from S.D. Government College, University of Rajasthan. He has passed final examination held by the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India. He has been associated with Kalpataru Group since March 7, 1988. He has over 36 years of experience in the real estate industry. He is responsible for handling business development and commercial assets.

Mr. Chandrashekhar Joglekar

Member

Mr. Chandrashekhar Joglekar is the Chief Financial Officer of Kalpataru Limited. He has been associated with us since September 23, 2004. He holds a bachelor’s degree in commerce from the University of Bombay. He is a member of the Institute of Chartered Accountants of India. He is also qualified as a Certified Information Systems Auditor from Information Systems Audit and Control Association, USA. He is responsible for, inter alia, overseeing finance, accounts, corporate secretarial, and taxation areas in the company. He has over 31 years of total experience out of which more than 28 years of experience is in the real estate industry. Prior to joining our Company, he was associated with Fem Care Pharma Limited, Deshmukh Builders Private Limited and Hiranandani Developers Private Limited. In Fiscal 2024, he received a remuneration of ? 28.28 million from our Company.

Ms. Anjali Seth

Chairperson

Anjali Seth is an Independent Director of our Company. She holds a bachelor’s degree in law from the University of Delhi. She is enrolled as an advocate of the Bar Council of Delhi since April 7, 1983. She has been associated with our Company since March 28, 2015, i.e., for over 9 years. Further, she has over 4 years of experience in the legal industry because of her previous associations with DCB Bank Limited and SNG and Partners.

Mr. Mofatraj P. Munot

Member

Mofatraj P. Munot is the Non-Executive Chairman of our Company. He completed matriculation from Sardar Senior Secondary School, Jodhpur. He has been associated with our Company since incorporation. He is the ex-President of the Maharashtra Chamber of Housing Industry. He has been awarded the “the lifetime achievement award” each at the 22nd Construction World Global Awards 2024, CREDAI - MCHI Golden Pillars Real Estate Awards 2023 and 10th Realty Plus Excellence Awards 2018. He is primarily responsible for all strategic initiatives and guides the management on critical issues pertaining to our Company. He has over 55 years of experience in the real estate business, property development, civil contracting and various other industries.

Mr. Narendra Kumar Lodha

Member

Narendra Kumar Lodha is the Executive Director of our Company. He holds a bachelor’s degree in commerce from S.D. Government College, University of Rajasthan. He has passed final examination held by the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India. He has been associated with Kalpataru Group since March 7, 1988. He has over 36 years of experience in the real estate industry. He is responsible for handling business development and commercial assets.

Mr. Imtiaz I. Kanga

Member

Imtiaz I. Kanga is a Non-Executive Director of our Company. He holds a bachelor’s degree in commerce from H.R. College of Commerce and Economics, University of Bombay. He is a member of the Institute of Chartered Accountants of India. He has been associated with our Company since September 30, 2002. He has over 26 years of experience in in real estate business and property development. He was previously associated with Kalpataru Construction Overseas Private Limited, (currently known as Kalpataru Properties Private Limited), a Subsidiary Company of Kalpataru Limited since November 01, 1997.

Mr. Parag M. Munot

Chairperson

Parag M. Munot is the Managing Director of our Company. He holds a master’s degree in science (in the field of industrial administration) from Carnegie Mellon University, Pennsylvania. He has been associated with our Company since October 1, 1990. He has over 33 years of experience in real estate and property development. He is primarily responsible for the real estate and property development business of the Kalpataru group. He is primarily responsible for Strategy, Sales & Marketing and Operations functions of our Company. He also provides strategic support and drives new business initiatives within the real estate business.

Mr. Mofatraj P. Munot

Member

Mofatraj P. Munot is the Non-Executive Chairman of our Company. He completed matriculation from Sardar Senior Secondary School, Jodhpur. He has been associated with our Company since incorporation. He is the ex-President of the Maharashtra Chamber of Housing Industry. He has been awarded the “the lifetime achievement award” each at the 22nd Construction World Global Awards 2024, CREDAI - MCHI Golden Pillars Real Estate Awards 2023 and 10th Realty Plus Excellence Awards 2018. He is primarily responsible for all strategic initiatives and guides the management on critical issues pertaining to our Company. He has over 55 years of experience in the real estate business, property development, civil contracting and various other industries.

Mr. Narendra Kumar Lodha

Member

Narendra Kumar Lodha is the Executive Director of our Company. He holds a bachelor’s degree in commerce from S.D. Government College, University of Rajasthan. He has passed final examination held by the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India. He has been associated with Kalpataru Group since March 7, 1988. He has over 36 years of experience in the real estate industry. He is responsible for handling business development and commercial assets.

Mr. Imtiaz I. Kanga

Member

Imtiaz I. Kanga is a Non-Executive Director of our Company. He holds a bachelor’s degree in commerce from H.R. College of Commerce and Economics, University of Bombay. He is a member of the Institute of Chartered Accountants of India. He has been associated with our Company since September 30, 2002. He has over 26 years of experience in in real estate business and property development. He was previously associated with Kalpataru Construction Overseas Private Limited, (currently known as Kalpataru Properties Private Limited), a Subsidiary Company of Kalpataru Limited since November 01, 1997.

Mr. Mofatraj P. Munot

Chairperson

Mofatraj P. Munot is the Non-Executive Chairman of our Company. He completed matriculation from Sardar Senior Secondary School, Jodhpur. He has been associated with our Company since incorporation. He is the ex-President of the Maharashtra Chamber of Housing Industry. He has been awarded the “the lifetime achievement award” each at the 22nd Construction World Global Awards 2024, CREDAI - MCHI Golden Pillars Real Estate Awards 2023 and 10th Realty Plus Excellence Awards 2018. He is primarily responsible for all strategic initiatives and guides the management on critical issues pertaining to our Company. He has over 55 years of experience in the real estate business, property development, civil contracting and various other industries.

Mr. Parag M. Munot

Member

Parag M. Munot is the Managing Director of our Company. He holds a master’s degree in science (in the field of industrial administration) from Carnegie Mellon University, Pennsylvania. He has been associated with our Company since October 1, 1990. He has over 33 years of experience in real estate and property development. He is primarily responsible for the real estate and property development business of the Kalpataru group. He is primarily responsible for Strategy, Sales & Marketing and Operations functions of our Company. He also provides strategic support and drives new business initiatives within the real estate business.

Mr. Imtiaz I. Kanga

Member

Imtiaz I. Kanga is a Non-Executive Director of our Company. He holds a bachelor’s degree in commerce from H.R. College of Commerce and Economics, University of Bombay. He is a member of the Institute of Chartered Accountants of India. He has been associated with our Company since September 30, 2002. He has over 26 years of experience in in real estate business and property development. He was previously associated with Kalpataru Construction Overseas Private Limited, (currently known as Kalpataru Properties Private Limited), a Subsidiary Company of Kalpataru Limited since November 01, 1997.

Mr. Narendra Kumar Lodha

Member

Narendra Kumar Lodha is the Executive Director of our Company. He holds a bachelor’s degree in commerce from S.D. Government College, University of Rajasthan. He has passed final examination held by the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India. He has been associated with Kalpataru Group since March 7, 1988. He has over 36 years of experience in the real estate industry. He is responsible for handling business development and commercial assets.

Ms. Anjali Seth

Member

Anjali Seth is an Independent Director of our Company. She holds a bachelor’s degree in law from the University of Delhi. She is enrolled as an advocate of the Bar Council of Delhi since April 7, 1983. She has been associated with our Company since March 28, 2015, i.e., for over 9 years. Further, she has over 4 years of experience in the legal industry because of her previous associations with DCB Bank Limited and SNG and Partners.

Mr. Sunil R. Chandiramani

Member

Sunil Rewachand Chandiramani is an Independent Director of our Company. He holds a bachelor’s degree in commerce from Sydenham College of Commerce and Economics, University of Bombay and an honours diploma in systems management from the National Institute of Information Technology. He is an associate of the Institute of Chartered Accountants of India. He has been associated with our Company since December 24, 2024. He is also the founder of NYKA Advisory Services. He was previously associated with S. R. Batliboi & Co. LLP and Ernst & Young LLP. He has over [35] years of experience in the field of accounting and advisory services.

Terms of appointment of Independent Directors

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Code of Conduct for Directors & Senior Management

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MOA and AOA

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Corporate Social Responsibility Policy

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Materiality Policy for Disclosure in the Offer Documents

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Policy for Distribution of Dividend

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Policy for determination of materiality of events information

Policy on Related Party Transactions

Risk Management Policy

Policy on determining Material Subsidiaries

Nomination and Remuneration Policy

Familiarisation Programme for Independent Directors

Whistleblower Policy

Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders