The Board of Directors is composed of Three members all of them are founder member and are executive Directors. Proportion of women is 33%.

Mr. Hironobu Miyata is the Chairman and Managing Director.

The Board met Six times during the fiscal year 2014-15. The attendance had been 100% except two occasions when the attendance was 66%.

Miyata San Debendra Sahu-1 small_Ms.-Sushree-Sucharita

HIRONOBU MIYATA

DEBENDRA SAHU

SUSHREE SUCHARITA SAHU