Daehyun Song is the Chairman and Non-executive Director of our Company. He has been associated with our Company since November 18, 2024. He holds a bachelor’s degree in science (mechanical design) from Pusan National University, Busan, Korea. He has been associated with the LG Electronics Group since November 28, 1983.

Hong Ju Jeon is the Managing Director of our Company. He has been associated with our Company since December 22, 2022. He holds a master’s degree in business administration (global management) from Thunderbird School of Global Management, Glendale, Arizona, United States. He is responsible for directing sales strategies, operational planning, and initiatives to support overall business objectives and strengthen the dealer network at our Company. He has been associated with the LG Electronics Group since October 4, 1994.

Dongmyung Seo is the Whole-time Director and Chief Financial Officer of our Company. He has been associated with our Company since December 31, 2021. He holds a master’s degree in business administration from Seoul School of Integrated Sciences & Technologies, Seoul, Korea. He is responsible for managing all financial activities and accounting operations and overseeing every aspect of our Company's finances, including financial reports. He has been associated with the LG Electronics Group since December 19, 1994.

Promila Bhardwaj is an Independent Director of our Company. She has been associated with our Company since [November 19, 2024]. She holds a bachelor’s degree in arts (English) as well as a master’s degree in arts (English), both from Panjab University, Chandigarh, Punjab, India, a master’s degree in philosophy (social sciences) from Panjab University, Chandigarh, Punjab, India, and a master's diploma in public administration from the Indian Institute of Public Administration, New Delhi, Delhi, India. She joined Indian revenue services in 1979 and retired as the Directorate General of Income Tax (Systems) from Directorate of Income Tax (Systems).

Ramesh Ramachandran Nair is an Independent Director of our Company. He has been associated with our Company since [November 19, 2024]. He holds a bachelor’s degree in technology (electrical engineering) from Kurukshetra University, Kurukshetra, Haryana, India and a post graduate diploma in financial management from Indira Gandhi National Open University, New Delhi, Delhi, India. He was previously associated with Avaada Electro Private Limited, Mundra Solar Limited, Bharat Aluminium Company Limited and Jindal Stainless Limited.

Santosh Kumar Mohanty is an Independent Director of our Company. He has been associated with our Company since [November 19, 2024]. He holds a bachelor’s degree in arts (honours) in political science from Utkal University Bhubaneswar, Odisha, India, a bachelor’s degree in law from Siddharth College of Law, University of Mumbai, Mumbai, Maharashtra, India, a post graduate diploma in securities law course from Government Law College, Mumbai, Maharashtra, India and a master’s degree in arts in political science (international studies) from Jawaharlal Nehru University, Delhi, India. He was previously associated with the Securities and Exchange Board of India, Forward Markets Commission (Government of India) and Income Tax Department (Government of India).