Mr. Manmohan Sibbal serves as Non-Executive - Independent Director of our company and has been associated with us since January 02, 2026. He is a seasoned professional with over 46 years of diverse experience spanning the Corporate and Banking sectors. He holds a Post Graduate degree in Commerce from the Delhi School of Economics, University of Delhi and a Post Graduate qualification in Personnel Administration from the Faculty of Management Studies, University of Delhi. He is a Certified Associate of the Indian Institute of Bankers, a Fellow Member of the Institute of Company Secretaries of India and has also qualified for membership of the Institute of Chartered Secretaries and Administrators, London.

He has over 30 years of hands-on experience in the corporate sector, has served in senior leadership roles and has over 16 years of experience in the banking industry, with exposure to credit operations, foreign exchange, merchant banking, formulation of operational policies, legal reviews and industrial relations etc.

He also holds positions on the Board of Ceigall Ayodhya Bypass Private Limited, Ceigall Northern Ayodhya Bypass Private Limited, Ceigall Ludhiana Bathinda Greenfield Highway Private Limited and Jaypee Ganga Infrastructure Corporation Limited.