Name	Position	Representing
Mr. Qais Bin Mohamed AL Yousef	Chairman	Self
Sayyid Aymen Bin Hamad Al Bu Saidi	Vice Chairman	Self
Mr. Abdulredha Bin Mustafa Sultan	Director	Self
Eng Mubarak Salim AL-Busaidi	Director	Self
Mr. Krishna Kumar Gupta	Director	AL Anwar Holdings SAOG
Mr. Saibal Sen	Director	Sabco LLC
Mr. Sebastian Manavalan	Director	Self

The Company is managed by the professionals with the guidance of the policies set out by the Board and under its overall supervision.

The Board has two sub-committees. The details of same are as under:

Audit Committee

Mr. Abdulredha Bin Mustafa Sultan	Chairman
Mr. Krishna Kumar Gupta	Member
Mr. Saibal Sen	Member
Mr. Sebastian Manavalan	Member

Project Committee

Eng. Mubarak Bin Salim Al-Busaidi	Chairman
Mr. Krishna Kumar Gupta	Member
Mr. Saibal Sen	Member
Mr. Sebastian Manavalan	Member