(i) Dr. Vikram Jit Singh Chhatwal, is the Chairman and Whole-time Director of the Company. He holds a bachelors degree in medicine and surgery from Jawaharlal Nehru Medical College, Belgaum, doctor of philosophy from the National University of Singapore, masters degree in business administration in international management from Ecole Nationale Des Ponts et Chaussées, Paris, and a post-graduate diploma in public health administration from the Institute of Health Care Administration, Chennai. He was previously associated with apollo Health Street, Indraprastha Apollo Hospitals, Reliance Capital Limited, Advent India PE Advisors Private Limited and was a member of the NUS President’s Advancement Advisory Council. He joined the Company in 2007 as an additional director. (ii) Satish V.N. Gidugu is the Whole-time DirectorandChief Executive Officer of the Company. He joined our Company on October 7, 2013, as Chief Technology Officer and was re-designated as Chief Operating Officer of our Company on January 12, 2015. He holds a bachelors’ degree in technology from the Indian Institute of Technology, Madras. He was previously associated with Pilani Soft Labs Private Limited, Photon Infotech Private Limited, SAP Labs India Private Limited, YASU Technologies Private Limited, Intergraph Consulting Private Limited, and Mahindra-British Telecom Limited. (iii) Vishal Vijay Gupta, is a Non-Executive Nominee Director on the Board of the Company. He holds a post-graduate diploma in management from the Indian Institute of Management, Calcutta, and is also an associate member of the Institute of Chartered Accountants of India. He is currently the Managing Director of BVP India Investors Private Limited, an affiliate of Bessemer Venture Partners was previously associated with DSL Software Limited. (iv) Gaurav Sharma, is a Non-Executive Nominee Director on the Board of the Company. He holds a bachelors’ degree in textile technology from the Indian Institute of Technology, Delhi, and a masters’ degree in business administration from the Wharton School, University of Pennsylvania. He is currently a partner and head of Private Equity -India at Investcorp India Asset Managers Private Limited. He was previously associated with Providence Equity Advisors India Private Limited and Deutsche Bank Securities Inc.

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