Mr. Sandeepkumar Agrawal, aged 47 years, is the Promoter – Director of our Company. He holds a Bachelors degree in Commerce from the Gujarat University. He is first Generation Business Entrepreneur and the founder of our company, acting as director since incorporation of the Company and appointed as the Managing Director with effect from January 5, 2017. He has been designated as Chairman of the Board by the Board of Directors. He has professional experience of twenty seven years in the field of information technology & information technology enabled services. His functional responsibility in our Company involves handling the overall operations of the Company including Client Relationships, new setup and infrastructure requirements for service outlets of our Company.

Mrs. Poonam Agrawal, aged 45 years, is the Promoter – Director of our Company. She holds a Masters degree in Science from the Gujarat University. She has been associated with our Company since August 8, 2003 and appointed as the Executive Director of our Company with effect from January 5, 2017. She has professional experience of twenty years in family business of information technology & information technology enabled services. She is involved in human capital management, looking after administration and business planning for our Company.

Mr. Abhishek Agrawal aged 22 years, holds an MSc. in Accounting and Finance from Queen Mary University of London and BSc. (Hons) in Business Management from Queen Mary University of London. While he has four years of experience as a student in London, he has also served various kinds of employment in the United Kingdom. Along with a year-long experience as bookkeeper at KayPlus Ltd. In London. His capabilities as an accountant and an entrepreneur enable him to diversify Airan Limited's presence into different nations and thereby different horizons. His domestics and international network of people in several fields helps him to venture new start-ups into fields like knowledge process-outsourcing.

Mrs. Sarita Aggarwal, aged 46 years, is Non Executive Director of our company. She is proprietor of ―Pinky‘s Creations‖, engaged in the business of Designer Garment and Boutique. She is having 5 years of experience in the field of accountancy. She has been appointed as Non-Executive Director of the Company w.e.f. January 6, 2017.

CA Manish C. Iyer is the Technical Director of GAAP Advisors. He served as Deputy Director in the Technical Directorate Department of The Institute of Chartered Accountants of India from 2013 to 2016. He was Secretary to the Accounting Standards Board and the de facto Technical Director of The Institute of Chartered Accountants of India when he resigned on May 2016. He played an important role in development of Ind AS and liaising with Ministry of Corporate Affairs for the Ind AS to be notified and made applicable.

Mrs. Bhoomika Gupta, aged 36 years, is Independent Director of our company. She has experience of 5 years in the field of accountancy and office administration. She has been appointed as Independent Director of the Company w.e.f. January 6, 2017.

Mr. Jayesh Jain has over 17 years of rich experience in the Housing Finance Industry, Mr. Jain has previously worked with reputed companies in the housing finance, namely Ahmedabad based GRUH Finance Limited and Delhi headquartered PNB Housing Finance Ltd. Mr. Jain has worked across various functions such as Strategic Planning, Budgeting & Reporting, Accounting & Auditing, Forensic, IT Governance, Fraud Control and Regulatory compliances. In his previous role as CFO of PNB Housing Finance Ltd, Mr. Jain played a pivotal role in the success of the IPO of Rs. 3000 crore, which saw widespread Investor interest. He was also a key representative for the company with Investors and Analysts besides managing Fund Raise programs. Mr. Jain is currently working with Hero FinCorp Limited (HFCL), Hero Group Company, as its Chief Financial Officer (CFO). HFCL is Hero Group’s financial services arm, and is currently one of India’s fastest growing NBFCs. The Company has a national presence and it offers a broad range of Corporate and Retail lending products. As part of his Qualification, Mr. Jain is a fellow member of the Institute of Chartered Accountants in India and holds certifications from ISACA, USA on Certified Information System Auditor (CISA) and Certified Information SystemsManager(CISM).

Mr. Siddharth Dugar, aged 33 years, is Independent Director of our Company. He is a Chartered Accountant and Commerce Graduate by qualification. Mr. Siddharth Dugar has experience of over 12 years in the field of multi facet Corporate Finance for varied organizations across sectors. He has in-depth proficiency in treasury and risk management. He has handled various assignments in sphere of corporate and structured finance, project appraisal and investment banking, portfolio of large corporate houses and is well versed with Corporate Finance, Fund raising, Risk Management and financial structuring. In his earlier stint, he had worked for almost for 10 years in Strategic Markets Group and Corporate Markets Advisory Group in ICICI Bank Limited. He is currently working as Consultant on Retainer ship basis with Indcap Advisors Private Limited since December, 2014. He has been appointed as Independent Director of the Company w.e.f. January 6, 2017.

Non Executive Director Independent director Mr. Ajit lain, aged 40 years is Chartered Accountant & Company Secretary by qualification. He has experience of 19 years in Finance, Operations & Banking. He worked for more than 9 years with ICICI Bank in operations group.