Aditya Khemka is the Managing Director on the Board of our Company. He holds a bachelor's degree in Commerce from Shri Ram College of Commerce, University of Delhi, and a postgraduate diploma in International Business from FORE School of Management, New Delhi. With nearly 30 years of experience in the information technology and electronic video surveillance sector, he plays a pivotal role in driving the company’s growth strategies, overseeing business operations and investments, and leading core product development.

Aditya Khemka has been recognized with several prestigious awards, including the ‘Pioneer in Surveillance Industry Award 2025’ by the Viksit Delhi Summit & Awards, ‘CX Leader of the Year’ at the e4m CX India Awards 2024, ‘Security Man of the Year – 2023’ by Business World, the ‘Kautilya Award – 2023’ by Summit India, and ‘Asia’s Greatest Leaders 2017’ by Asia One.

List of Directorship and full time positions in other body corporates:

Mr. Hari Shanker Khemka is the Chairman and Whole-time Director on the Board of our Company. He holds a bachelor’s degree in science (Chemistry) from Hindu College, University of Delhi.

With nearly three decades of experience in the information technology and electronic video surveillance industry, Mr. Khemka brings deep sectoral knowledge and strategic insight to the organization. Within the Company, he oversees key functions including legal, administration, and strategic planning.

Mr. Khemka has been recognized for his leadership and service with several prestigious honors, including the Yugaantar District Award, Best President Award, Governor’s Pinnacle Award, and Governor’s Expression of Gratitude, conferred by Rotary Club Delhi Premier.

List of Directorship and full time positions in other body corporates:

Ananmay Khemka is a Whole-time Director on the Board of our Company. He holds a bachelor's degree in Global Management (Leadership & Management) from Regent’s University, London. Since joining the Company in July 2020 as Manager – Strategy & Business Development, he has contributed significantly to the growth of our Internet of Things (IoT) vertical. With over four years of experience in the IoT sector, he brings fresh perspective and strategic insight to the business. He has been serving as a Whole-time Director on the Board since September 23, 2024.

Atul Behari Lall is a Non-Executive Director of our Company. He holds a master’s degree in management studies from the Birla Institute of Technology and Science, Pilani. He has over 30 years of experience in the electronic manufacturing services industry sector. He has served as a member of the Technical Evaluation Committee for Electronic Manufacturing Services (EMS) under M-SIPS constituted by the Department of Electronics & Information Technology, Ministry of Communication & Information Technology and served as a representative of ELCINA on the Committee for Reliability of Electronic and Electrical Components and Equipment (LITD. 02) of the Bureau of Indian Standards. He has also authored the book, ‘Gita & India Inc.’. He is currently a vice chairman and managing director on the board of Dixon Technologies (India) Limited. He has been awarded the ‘Man of Consumer Electroncis OEM Award’ by CEAMA in 2022.

List of Directorship and full time positions in other body corporates:

Chetan Kajaria is an Independent Director on the Board of our Company. He holds a bachelor’s degree in Engineering (Petrochemical) from the University of Pune and a master’s degree in Business Administration from Boston College, Massachusetts, United States. With over 24 years of experience in the manufacturing sector, he brings strong operational and strategic expertise to the Board.

He currently serves as the Joint Managing Director of Kajaria Ceramics Limited, one of India’s leading tile manufacturing companies.

Chetan Kajaria has been recognized with several honors for his academic and professional achievements, including the “Shree Vasantrao Naik Gold Medal” by Maharashtra Institute of Technology, Pune, and the “Jewel of MIT, Pune – 2011” and “Jewel of MIT, Pune – 2012” awards by Maharashtra Institute of Technology and the MITIANS Alumni Association, Pune.

List of Directorship and full time positions in other body corporates:

Manish Sharma is an Independent Director on the Board of our Company. He holds a bachelor’s degree in Electrical Engineering from Pt. Ravishankar Shukla University, Raipur, and a doctorate in Literature from Chitkara University, Chandigarh. With over 19 years of experience in the consumer electronics, manufacturing, and technology sectors, he brings a wealth of industry knowledge and strategic leadership.

He currently serves as the Chairman of Panasonic Life Solutions India Private Limited and is also the Chairman of the FICCI Committee on Electronics and White Goods Manufacturing. Prior to his current roles, he held key positions including Assistant Engineer at Hotline Teletube & Components Limited, Engineer (Production) at LG Hotline CPT Limited, and Senior Engineer (R&D) at Samsung India Electronics Limited.

Manish Sharma has received several prestigious accolades, including the ‘Man of Electronics Award 2019’ by the Consumer Electronics and Appliances Manufacturers Association, the ‘ELCINA-EFY Award’ for Excellence in Electronics (2016–17) by the Electronics Industries Association of India, and recognition as a finalist at the CNBC 16th Asia Business Leaders Awards, 2017 for his outstanding contribution to the electronics industry in India.

List of Directorship and full time positions in other body corporates:

Himanshu Baid is an Independent Director on the Board of our Company. He holds a bachelor’s degree in Engineering (Electronics and Communication) from Karnatak University, Dharwad, and brings over 30 years of experience in the medical devices industry.

He currently serves as the Managing Director of Poly Medicure Limited, a leading player in the healthcare sector, and is a member of the Governing Council of NATHEALTH – Healthcare Federation of India. His deep industry insight and leadership experience contribute significantly to the strategic direction of our Company.

List of Directorship and full time positions in other body corporates:

Ambika Sharma is an Independent Director on the Board of our Company. She holds a bachelor’s degree in Arts (Economics) and a master’s degree in Arts (Business Economics) from the University of Delhi. She has also completed a Management Development Programme on Basic Leadership Skills at XLRI Jamshedpur in 2011 and the FICCI CCG Women on Corporate Boards Mentorship program in 2018.

With nearly 37 years of experience, she brings deep expertise in international relations, having worked extensively with India’s apex industry bodies and bilateral international organizations. She previously served as Director General – International Affairs at the Federation of Indian Chambers of Commerce and Industry (FICCI) and as a consultant with USIBC Global Private Limited. She is currently engaged as a consultant with the USIN Foundation.

Ambika Sharma was awarded the Shri Brij Mohan Nanda Memorial Gold Medal by the University of Delhi for being the best candidate in the M.A. (Business Economics) examination held in 1985.

List of Directorship and full time positions in other body corporates: