The Board of Surya India Limited consists of five directors including two Executive Directors and three Non- Executive Directors out of which two are Independent Directors. Details of the Board of Directors of the Company are as follows:

• Mr. Ganesh Dass Aggarwal (DIN-01547790), Chairman & Non-Executive Independent Director

• Mrs. Preeti Agarwal (DIN-00011450), Managing Director

• Mrs. Priyanka Agarwal (DIN-01989753), Whole-Time Director

• Mr. Manohar Lal Agarwal (DIN-00290780), Non-Executive Director

• Mr. Ratnesh Kumar (DIN-09600213), Non-Executive Independent Director