  
| Mr. M. R. Jaishankar (57 yrs) holds a Bachelor of Science degree in agriculture from the University of Agricultural Sciences, Hebbal, Bangalore and a Master of Business Administration from Manasa Gangotri, Mysore. He has 24 years of experience in real estate industry. Mr. Jaishankar has previously worked as a Sales Officer from 1977 to 1978 for UB-MEC Limited, and has 28 years of business experience. Prior to promoting our Company, he promoted MLR Industries in Peenya, Bangalore from 1979 to 1980, which was engaged in the manufacture of roasted chicory (an ingredient in coffee). After running MLR Industries for five years, he diversified into real estate development and promoted Brigade Investments, a partnership firm in the year 1986 which constructed among other Brigade Towers, Brigade Gardens, Brigade Manor, Brigade Parkview and Brigade Regency. Mr. Jaishankar is a former President of the Rotary Club of Bangalore Midtown and the Karnataka Ownership Apartments Promoters Association (KOAPA), Director of Public Affairs Centre, a non-government organisation, Lifetime Trustee of Brigade Foundation, which started The Brigade School in J. P. Nagar, Bangalore. He is also a member of the Bangalore Club, Karnataka Golf Association and Bangalore Golf Club. He has been the Director of our Company since incorporation. He has also been awarded by Economic Times ACETECH 2007 for being an outstanding professional in the field of construction and architecture. |
| Ms. Githa Shankar (57 yrs)holds a Bachelor of Arts degree, Bachelors in Library Science and a Masters in Business Administratoin, all from Mysore University. She has more than 30 years of experience in the fields of advertising, stock broking, insurance, education and real estate. Her prior experience involves working with the United States Information Service as an accounts executive, and in Marketing Consultants & Agencies Limited, an advertising agency. She was a member of Bangalore Stock Exchange and her membership was transferred to Tetrarch Equity Research and Analysis Private Limited on November 29, 1997 an entity in which Mrs. Githa Shankar currently holds 99.50% of the shareholding. She is also the Managing Trustee of Brigade Foundation which started and runs The Brigade School located in Brigade Millenium J. P. Nagar, Bangalore. She has been a Director of our Company since incorporation. |
| Mr. P.Balaram Menon (60yrs) has completed masters in Economics. Senior banker with 38 years of experience in the industry (14 years with State Bank of India, 8 years with Standard Chartered Bank,10 years with BNP Paribas, 2 years with Imperial Bank Ltd, Kenya and presently director of KBS Bank (micro credit bank), Mahabubnagar, Andhra Pradesh and WTC Trades & Projects P. Limited . He is on the Board of our Company w.e.f. 10th August, 2007 |
| Mr. M.S. Ravindra (44yrs) M.A, D.B.M. – Coffee Planter with more than 18 years of experience in the management of Plantation. He is on the Board of our Company w.e.f. 10th August, 2007 |
| Mr. Vineet Verma (51 yrs) has completed his Bachelors Degree in Science and has around three decades of rich experience in Food Courts and hospitality sector . He is the Chief Executive Officer of the Company w.e.f. 31st July, 2006. |
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