| MPS Greenary Developers Ltd |
| SL |
NAME OF THE DIRECTORS |
FATHER’S NAME |
| 1 |
Mr. Pramatha Nath Manna |
Late Shri R. Manna |
| 2 |
Santanu Chowdhury |
Late Shri Shekhar Baran Chowdhury |
| 3 |
Arup Kumar Roy Gupta |
Late Sadananda Roy Gupta |
| 4 |
Prabir Kr. Chanda |
P.K. Chanda |
| 5 |
Madhusudhan Adhikari |
Late Bhupen Ch. Adhikari |
| 6 |
Subrata Basu |
Subhas Ch. Basu |

| MPS Food Products Ltd |
| SL |
NAME OF THE DIRECTORS |
FATHER’S NAME |
| 1 |
Mr. Pramatha Nath Manna |
Late Shri R. Manna |
| 2 |
Krishna Manna |
Pramatha Nath Manna |
| 3 |
Debashree Manna |
Pramatha Nath Manna |
| 4 |
Santanu Chowdhury
|
Late Shri Shekhar Baran Chowdhury |
| 5 |
Ashoke kumar Mandal |
Gour Hari Mondal |
| 6 |
Arup Kumar Roy Gupta |
Late Sadananda Roy Gupta |
| 7 |
Pranab Kumar Das |
Janmenjoy Das |

| MPS Resorts & Hotels Ltd |
| SL |
NAME OF THE DIRECTORS |
FATHER’S NAME |
| 1 |
Mr. Pramatha Nath Manna |
Late Shri R. Manna |
| 2 |
Krishna Manna |
Pramatha Nath Manna |
| 3 |
Debashree Manna |
Pramatha Nath Manna |
| 4 |
Santanu Chowdhury
|
Late Shri Shekhar Baran Chowdhury |
| 5 |
Ashoke kumar Mandal |
Gour Hari Mondal |
| 6 |
Arup Kumar Roy Gupta |
Late Sadananda Roy Gupta |
| 7 |
Amiya Kumar Banerjee |
Late N.C. Banerjee |

| MPS Aqua Marine Products Ltd |
| SL |
NAME OF THE DIRECTORS |
FATHER’S NAME |
| 1 |
Mr. Pramatha Nath Manna |
Late Shri R. Manna |
| 2 |
Krishna Manna |
Pramatha Nath Manna |
| 3 |
Debashree Manna |
Pramatha Nath Manna |
| 4 |
Santanu Chowdhury
|
Late Shri Shekhar Baran Chowdhury |
| 5 |
Ashoke kumar Mandal |
Gour Hari Mondal |
| 6 |
Arup Kumar Roy Gupta |
Late Sadananda Roy Gupta |
| 7 |
Sunil Kumar Banerjee |
Tinkari Banerjee |

| MPS Industres and Agro Research Ltd |
| SL |
NAME OF THE DIRECTORS |
FATHER’S NAME |
| 1 |
Mr. Pramatha Nath Manna |
Late Shri R. Manna |
| |
|
|
| 2 |
Santanu Chowdhury
|
Late Shri Shekhar Baran Chowdhury |
| 3 |
Krishna Manna |
Pramatha Nath Manna |
| 4 |
Amiya Kumar Banerjee |
Late N.C. Banerjee |
| 5 |
Pranab Kumar Das |
Janmenjoy Das |
| 6 |
Ashoke kumar Mandal |
Gour Hari Mondal |
| 7 |
Arup Kumar Roy Gupta |
Sadananda Roy Gupta |
| 8 |
Sunil Kumar Banerjee |
Tinkari Banerjee |
| MPS Real Estate & Infrastructure Pvt. Ltd. |
| SL |
NAME OF THE DIRECTORS |
FATHER’S NAME |
| 1 |
Mr. Pramatha Nath Manna |
Late Shri R. Manna |
| 2 |
Santanu Chowdhury
|
Late Shri Shekhar Baran Chowdhury |
| 3 |
Krishna Manna |
Pramatha Nath Manna |
| 4 |
Pranab Kumar Das |
Janmenjoy Das |
| 5 |
Amiya Kumar Banerjee |
Late N.C. Banerjee |
| 6 |
Arup Kumar Roy Gupta |
Sadananda Roy Gupta |
| 7 |
Sunil Kumar Banerjee |
Tinkari Banerjee
|
 |