Mr R.C Bhargava, President & C.E.O. of RCB Consulting Private Limited, a management and human resource consultancy firm, established in 1998, is currently involved in Taj Asia Limited as a Director. He had joined Maruti in 1981, almost immediately after its incorporation, as the Marketing Director and was involved in establishing the project from the very start. Fmr : Director (Commercial), Bharat Heavy Electrical Limited Fmr : Joint Secretary to the Government of India, Ministry of Energy Fmr: Agricultural Production Commissioner and Secretary to the Government of the State of Jammu and Kashmir for the Departments of Agriculture, Horticulture, Animal Husbandry, Forests & Co-operation

Mr. Abdul Awal Mintoo, Chairman & CEO of the Multimode Group of Companies has a high academic background and commendable experience in the field of Trade, Industry, Shipping, Banking and Insurance. He has achieved an outstanding success as a leading entrepreneur of Bangladesh and is a Life Time Member of SAARC Chamber of Commerce and Industry. Present : Chariman Jamuna Resorts Limited Fmr : Vice President of The Confederation of Asia-Pacific Chambers of Commerce and Industry (CACCI) Fmr : President of The Federation of Bangladesh Chamber of Commerce and Industry (FBCCI) Fmr : Chairman of Bangladesh Association of Banks (BAB)

Mr. Jal Soli Shroff, the President of the Zoroastrian Charity Trust Funds of Hong Kong, Canton & Macau was awarded the Justice of Peace by the SAR CHINA Government ( Special Administrative Region of China ) in the year 2001. He is also a Director of Fossil Inc., a public company quoted on the NASDAQ exchange ( FOSL ) with sales exceeding US$ 1.3 billion and having its distribution network in over 90 countries. Fmr : Managing Director of Fossil (East) Ltd. Fmr : Chairperson of The English Schools Foundation, largest private educational institution in Asia comprising of 18 schools, for 11 years.

Mr. Yusuf Muhammed, Chairman of Meiyo Boeki Shokai Group, a leading business house with business interests in Japan, Korea, Hong Kong, Singapore, Pakistan and Middle East. Their mainline of businesses are textiles, textile machineries and various types of synthetic yarns and have been active in this business for more than six decades. Meiyo Boeki Shokai is head quartered in Osaka, Japan and has regional offices in Karachi and Dubai.

Mr. Kamal , the founder and managing director of Global Trade Well Pte. Ltd., Singapore, has over 20 years of experience in running textile businesses and operating efficiently in the textile industry. Global Trade well is active in various investments and trading activities in Far East and South Asia. Their main line of business includes textiles - both yarn and fabrics, and have their offices in key textiles centers in India such as Mumbai and Surat. He has secured a large clientele and supplier network with firms based in South Asia, ASEAN countries and the Far East. He has facilitated financial and reputational growth in the firm since its commencement in 1998.

Mr Binod K. Chaudhary, the President & Managing Director of Chaudhary Group, has been the Advisor since the formative days of Cinnovation Group. Mr. Chaudhary through his strategic participation and network has been promoting the Group's businesses in various destinations based on the core competence that he bring in with his 30 years of experience in Chaudhary Group's businesses such as FMCG, financial services, real estate, hospitality, etc. Currently, he is also a President of Confederation of Nepalese Industries. He has been awarded Global Leader for Tomorrow by World Economic Forum, Geneva, Switzerland and has also grabbed III International Asia Award 1983. He is also a member of Young Presidents Organization (YPO) / World Presidents Organization (WPO) since 1986 Fmr: President of Federation of Nepalese Chamber of Commerce and Industries Fmr : Vice President of SAARC Chamber of Commerce and Industry

Mr. Rahul Chaudhary heads all the Hospitality and Real - Estate Business arms of Cinnovation Group in N. America, Middle East, Far East and India. His current directorships include: Executive Directorship: Cinnovation Group, Singapore & Dubai Joint Managing Directorship: Amaya Hotels & Resorts, New York. Cinnovation Group Business Arms Directorships: Cigen Corporation, Singapore; Sensei Capital Partners Inc., Singapore; India Safari & Tours Pvt. Ltd., India; CG Foods (India) Pvt. Ltd. And Sunstar Developer Ltd., Dubai Cinnovation Group Partnership Arms Directorships: Taj Asia Limited, Hong Kong; Taj Coral Reef Resort, Maldives; Taj Exotica Resort & Spa , Maldives; Taj Samudra, Colombo; Taj Wilderness Lodges Ltd., India; Taj Mahua Kothi, India and Taj Baghvan, India. Foreign Directorships: CG Foods (Nepal) Pvt. Ltd, a leading business house of Nepal and CG Finco Pvt. Ltd, a Financial Services arm of Chaudhary Group, Nepal