Board of Directors of D-Link (India) Limited has given its consent to the appointment proposals to the Board, subject to necessary statutory and regulatory approvals. Mr. Chia-Jui, Chang as Non-Executives Director: Presently Mr. Chang is the CEO of D-Link Corporation, Taiwan. He is responsible for making major corporate decisions, setting the company's strategic direction, and managing all operations.

Mr. Chang has over 30 years of hardware and software-related experience in marketing sales, customer relations, consumer-packaged goods, and establishing and managing business in IP networking and Cloud services. Mr. Chang holds a Bachelor of Laws in Economy and Finance from Fu-Jen University in Taipei (1983) and a Master of Business Administration from Senshu University in Tokyo, Japan (1989). Ms. Pei-Hsiao, Chou as Non-Executives Director: Presently Ms. Chou is the Director of Accounts at D-Link Corporation in Taiwan.

She is responsible for overseeing the company's accounting operations. Prior to this, she worked as an auditor at KPMG Taiwan and at a multinational company, Henkel Taiwan. Ms. Claire Chou graduated from the Department of Accounting at National Taiwan University and has more than 20 years of experience in the relevant area.) Ms. Ching- Chun, Yang as Independent Director: Ms. Yang is a University of Southern California graduate and secured her Certified Public Accountant accreditation in 2009.

Presently serve as Vice-President of Financial and Regulatory Reporting at City National Bank, Los Angeles, CA. Previously, she distinguished herself in leadership roles at CIT Group, One West Bank and Toyota Ms. Hsueh-Ying Yeh as Independent Director Ms. Yeh graduated from Master of Business Administration from The University of Mississippi, USA, and has more than 25 years of experience in Business Administration, M&A structuring & Negotiation, Cross Border experiences & in-depth corporate finance exposures etc. Presently associated with Kings Asset Management Co.

Ltd. as Chief Strategy Officer. Besides, she also served as a Director in ANZ Banking Group. She also served as Executive Vice President of O-BANK Co., Ltd, to lead and motivate various business teams.