Cupid Limited at its board meeting held on October 20, 2023, approved the appointment of Mr. Kuldeep Halwasiya as an Additional Director and Chairman of the company; the appointment of Mr. Aditya Halwasiya as an Additional Director of the company; the appointment of Mr. Rajinder Singh Loona as an Additional Director (Non-Executive & independent) of the company; the appointment of Mr. Thallapaka Venkateswara Rao as an Additional Director (Non-Executive & independent) of the company; the appointment of Mrs. Rajni Mishra as an Additional Director (Non-Executive & independent) of the company and the change in designation of Mr. Omprakash Garg to Executive Director. Shri Kuldeep Halwasiya, aged 59 years, is a Bachelor of Commerce having nearly 4 decades of experience in Petrochemical Industry, especially Petroleum Speciality Oils. He is the promoter and CMD of Columbia Petro Chem Private Limited (CPCPL) and also a Director in Universal Petro Chemicals Limited and few other Companies.

By setting high standards of quality, stringent quality control measures and testing facilities to ensure that the end product meets the specifications, he has taken CPC PL to greater heights. Columbia Petro Chem Pvt. Ltd. Boasts of production facilities for producing specialised oils, with an installed capacity of 4 Lakhs KLPA at the locations in Taloja, MIDC, Maharashtra and at Silvassa (Union Territory).

Aditya Halwasiya is a Dynamic 3rd Generation Entrepreneur, Investor and Scion of the Pan-India Universal-Halwasiya Group founded by the Late Shri Madan Mohan Halwasiya in the early 1960s. Aditya is a shareholder & director in the automobile, industrial oils and specialty chemicals manufacturing company Universal Petro-Chemicals Ltd. and actively looks after business marketing since 2019. Aditya has an advisory role since 2019 in the family concern Columbia Petrochem Ltd. also in the automobile, industrial oils and specialty chemicals business.

Aditya is an investor and director in Apollo Micro Systems a publicly listed Indian Defence Company. Aditya actively manages and oversees a sizeable portfolio of Capital Market Investments and Real Estate Investments & Projects in India. Date of Birth is August 9, 1994.

Rajinder Singh Loona is a corporate lawyer with specialization in securities market, banking and finance, infrastructure projects and regulatory advice. He has served as Executive Director (Law) of Securities & Exchange Board of India. Prior to that he has also had a long stint with IDBI, a principal financial institution, where he held the post of Chief General Manager (Legal).

In April 2007, Mr. Loona founded a law firm, namely Alliance Corporate Lawyers which has since been renamed as Alliance Law. Mr. Loona has been Vice-Chairman of an international Draft Convention on Harmonized Substantive Rules for Intermediated Securities prepared under the auspices of International Institute for the Unification of Private Law (UNDROIT), Rome, Italy. Further, he has been Chairman of the Expert Group constituted to evolve enforcement policy for SEBI.

He has been a member of several Expert Groups/Committees constituted from time to time by Government of India/SEBI including, J J Irani Committee to advise the Government of India on the new Company Law; and Takeover Panel constituted by SEBI from October 2007 to July 2015. Mr. Loona has flair for writing and his articles as well as comments on important issues pertaining to securities market and corporate sector keep appearing in financial newspapers from time to time. His interviews on important issues are telecast from time to time by various TV channels like CNBC, ET Now, NDTV Profit, NDTV24x7, Bloomberg and Zee Business.

Mr. Loona has served/is serving as an independent director on the Boards of several companies. Thallapaka Venkateswara Rao has over 40 year's experience in Banking, Foreign Trade and Housing Finance Sectors with specialization in Management of Treasury, Investment and Corporate Finance Operations, Securitization and Structured Finance, product development (Reverse Mortgage etc.), Training, Research, Capacity Building and Regulation and Supervision of Housing Finance Institutions. Director on the Boards of corporates in NBFC, HFC and Manufacturing sectors.

Independent Director of LendingKart Finance Ltd., Ahmedabad; Natco Pharma Ltd., Hyderabad; Ladderup Finance Ltd., Mumbai; Easy Home Finance Ltd., Mumbai; STCI Primary Dealer Ltd., Mumbai; BgSE Financials Ltd., Bengaluru; and MITCON Credentia Trusteeship Services Ltd., Pune. Nominee Director of PNB METLIFE India Insurance Company Ltd., Mumbai (Nominee of PNB). Held in the Past: Independent Director: Electronica Finance Ltd., Pune; STCI Finance Ltd., Mumbai; LIC Housing Finance Ltd., Mumbai; Canfin Homes Ltd., Bengaluru; Kisan Mouldings Ltd., Mumbai; Sanvira Industries Ltd., Hyderabad; Canara Bank Securities Ltd., Mumbai; Indus Medicare Ltd., Hyderabad (Nominee of Export-Import Bank of India); NATCO Pharma Ltd., Hyderabad (Nominee of Export-Import Bank of India).

Public Interest Director in BgSE Financials Ltd., Bangalore. Non-Executive Non-Independent Director in FIDAS Tech Pvt Ltd., New Delhi; Munz Fintech Pvt Ltd., Hyderabad. Professional Qualifications: Honorary Doctorate in International Banking from ECOLE SUPERIEURE ROBERT DE SORBON University, France; Graduate in Commerce, S.V. University, Tirupati (A.P); CAIIB (Indian Institute of Bankers, Mumbai).

Rajni Mishra has Versatile and experienced career banker for nearly four decades, having worked for the largest public sector bank in the country,State Bank of India and in two of its erstwhile Associate banks, State Bank of Saurashtra and State Bank of Hyderabad, from November 1979 to January 2017 . Expertise in Corporate credit with specialised focus on industries like Infrastructure, Power, Steel, Textiles, Diamonds, Healthcare etc. Rich experience in transformational strategies in MSME Credit, mentoring start ups and units in project management, credit appraisal, restructuring, credit rating etc.

Business leader in Retail Credit with an excellent track record in end to end solutions for Real Estate and Home Loans. Present Activity: 1.Independent Director on the Board of Ujjivan Small Finance Bank, since December 2020. Have been reappointed to the Board for another 5 year term upto 2028.

Chairperson of the Risk Management Committee of the Board. Member of the Audit Committee, CSR Committee, Credit Committee and the Fraud Monitoring Committee of the Board. Earlier served as a Member of their IT Strategy Committee and Business Strategy Committee.

Past Position: Was an Independent Director and Chairperson of the Board of M/S NCL Buildtek Ltd, Hyderabad from 2019-2022. Was Chairperson of their Audit Committee and CSR Committee of the Board. Educational Qualifications: M. COM (Gold Medalist) from M S University, Vadodara.

DOB is January 23, 1957.