George Joseph is the Chairman and an Independent Director of our Company. He has been associated with the Company since October 1, 2025. He has completed his degree in Bachelor of Commerce from University of Kerala. He is a certified associate of the Indian Institute of Bankers. He has also completed a banking diploma from the Institute of Bankers, London. He has 40 years of experience in Banking Industries. Previously he was associated with Syndicate Bank as a chariman and managing director. Currently he is also serving as the Independent Director of Muthoot Finance Limited, Popular Vehicles and Services Limited and Prabal Motors Private Limited.

Kochouseph Thomas Chittilappilly is one of the Promoter of our Company and the Whole-Time Director and Vice Chairman of our Company. He has been associated with the Company since September 1, 2010. He has completed his degree in Master of Science from the University of Calicut. He has over 48 years of diversified experience, including more than 15 years in the real estate and amusement park industries, and over 43 years of experience in the electrical appliances sector. He is the founder of V-Guard Industries Limited and Wonderla Holidays Limited, both public listed companies. He was awarded the Kerala Sree by the Government of Kerala. Further, he was also honoured by forbes magazine by listing him in the Asia's 2018 Heroes of Philanthropy. His roles and responsibilities include strategic direction for the implementation of the growth plans and oversees the performance of the senior officials of our Comapny. Currently he is also serving as the Director of K Chittilappilly Foundation.

Jayaraj Balakrishnan is the Non-Executive Director of our Company. He has been associated with the Company since September 1, 2010, as a Director and was appointed to current designation on April 1, 2024. He has completed his degree in Bachelor of Commerce from the University of Kerala. He has over 39 years of overall experience, including more than 14 years of experience in the real estate industry. He has also served on the Board of Directors of V-Guard Industries Limited and Wonderla Holidays Limited. Currently, he is also serving as the director of K Chittilappilly Foundation.

Bijoy Ambattu Bahuleyan is the Whole-Time Director (Projects and Planning) of our Company. He has been associated with the Company since January 1, 2011, as a Manager and was appointed to current designation on September 1, 2023. He has completed a Diploma in Civil Engineering from the State Board of Technical Education and a Diploma in Construction Management from Annamalai University. Further, he has also completed his degree in Master of Business Administration (Human Resource Management) from Annamalai University. He has over 30 years of experiences in the Civil and Construction industry. Previously he was associated with V-guard Industries Limited, Kunnel Engineers & Contractors Private Limited, Alpha Engineers and Wonderla Holidays Limited (formerly known as Veega Holidays & Parks Private Limited). His roles and responsibilities include overseeing the Projects and Planning vertical of the Company, ensuring timely completion of projects, to implement the cost control measures, safeguarding and effective utilization of the assest and improve the productivity.

Kurian Thomas is the Whole-Time Director (Marketing and Administration) of our Company. He has been associated with the Company since August 19, 2019, as Chief Manager – Marketing and Sales and was appointed to current designation on October 1, 2025. He has completed his degree in Bachelor of Arts from University of Calicut and Master of Business Administration from Bharathiar University. He has also completed his Postgraduate Diploma in Small Business Management from Institute of Management in Government and Diploma in digital Marketing from DIGIMARK Digital Academy. He has received a Certificate of Participation in 10 leadership Development Programmes from Rajagiri Business School, and Executive Development Program from Universal Potential Talent Optimization Platform. Futher, he has also received the Strategic Digital Marketing and Analytics certificate from Indian Institute of Management Rohtak. Furthermore, he has completed online certificate programmne in Real Estate Business Management from Institute of Real Estate and Finance. He has over 19 years of experience in Sales and Marketing. Previously he was associated MRF Limited, Wonderla Holidays Limited (formerly known as Veega Holidays & Parks Private Limited), CEAT Limited, JK tyre and Industries Limited. His roles and responsibilities include but are not limited to formulating and implementing effective marketing strategies, strengthening brand positioning and visibility through digital, print, and on-ground marketing campaigns and fostering innovation approaches to customer engagement and operational management.

Varriam Kandi Vijayakumar is the Independent Director of our Company. He has been associated with the Company since October 1, 2025. He has completed his degree in Master of Arts from University of Calicut. He has also completed his degree in Doctor of Philosophy in Economics from University of Calicut. He has over 15 years of experience in the field of financial services. Currently he is also serving as Chief Investment Strategist in Geojit Investment Limited.

Saraladevi Mecheriparambil is the Independent Director of our Company. She has been associated with the Company since October 1, 2025. She has completed her degree in Bachelor of Arts in Economics from University of Calicut. She is also a Certified Associate of Indian Institute of Bankers. She has over 37 years of experience in the banking industry. Previously she was associated with Canara Bank. Currently she is also serving as the Independent Director of Maxvalue Credits and Investments Limited.