The following table sets out details regarding our Board as on the date of the Draft Red Herring Prospectus:

Brief Profile of our Directors

Mr. Rahul Beri, Chairman and Managing Director

Rahul Beri, aged 34 years, is the Founder and Chairman & Managing Director of our Company. He has been a Director of our Company since incorporation. He completed his Bachelors of Commerce and Masters of Economics from Calcutta University. He has 8 (eight) years of experience in the education industry. He is responsible for smooth functioning and provides strategic guidance to our Company on all matters.

Mr. Regi George, Executive Director

Mr. Regi George, aged 56 years, is the Executive Director of the Company. He has completed Bachelor of Science from University of Madras. He has further completed Bachelor of Education and Masters of Education from University of Madras. He has over 30 (thirty) years of work experience in the field of education. He was an Assistant Teacher at Grasim Vidyamandir, Birlagram, Madhya Pradesh  from April 1977 to December 1979. He was a Senior Teacher at Ansar-Ud-Deen Comprehensive High School, Nigeria from January 1980 to December 1986. Further, he has been associated with St. Paul’s School, Begusarai from April 1987 to March 2003 in various capacities. Since April 2003, he was responsible for managing English Medium schools run by the Diocesan Educational Society of Patna Diocese, Church of North India, New Delhi. He joined our Company on April 2, 2010 and is responsible for overall management of academic related matters.

Mrs. Meera S. Korde, Independent Director

Mr. Meera S. Korde, aged 63 years, is the Independent Director of our Company. She has completed Bachelor of Science from Hyderabad University and has also completed her B.Ed. from Mumbai University. She has over 39 years of work experience in the field of education. She has previously worked as Principal with Saraswati Vidyalaya High School & Jr. College, Thane. She was also the member of the Maharashtra State Board of Secondary and Higher Education from the year 1992 to 1998. She has also worked as Secretary- Saraswati Vidya Prasark Trust, Thane. She joined our Company on October 13, 2010.

Mr. Yashpal Saini, Independent Director

Mr. Yashpal Saini, aged 50 years, is the Independent Director of our Company. He has completed Bachelor of Science and is a Fellow Member of the Institute of Chartered Accountants of India. He has over 20 years of work experience in the field of accounting and finance. A practising Chartered Accountant, he is a partner of Ravi Rajan & Co, Chartered Accountants and RRSA & Co, Chartered Accountants. He joined our Company on September 30, 2010.

Mr. Deepak Mhatre, Independent Director

Mr. Deepak Mhatre, aged 27 years, is the Independent Director of our Company. He has completed Bachelor of Science from Yashwantrao Chavan Maharashtra Open University (YCMOU), Nashik, and has also completed his B.A. from Mumbai University. He has further completed various Diplomas in Agriculture, Vegetable Production, Floriculture, Fruit Production and Agri –Business Management from YCMOU. He has over 3 years of work experience and works as agriculture and horticulture consultant. He joined our Company on September 5, 2011.