Hitesh Vora - AUTHUM INVESTMENT Company Secretary

Elected by the shareholders, the AUTHUM INVESTMENT's board of directors comprises two types of representatives: AUTHUM INVESTMENT inside directors who are chosen from within the company, and outside directors, selected externally and held independent of AUTHUM. The board's role is to monitor AUTHUM INVESTMENT's management team and ensure that shareholders' interests are well served. AUTHUM INVESTMENT's inside directors are responsible for reviewing and approving budgets prepared by upper management to implement core corporate initiatives and projects. On the other hand, AUTHUM INVESTMENT's outside directors are responsible for providing unbiased perspectives on the board's policies.

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