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BOARD OF DIRECTORS

The highly qualified and experienced directors are leading this company ahead.
It is surging ahead creating new benchmarks in the industry. Motivation, dedication and

professionalismof the directors are working as the catalyst behind the rapid growth of
the company.

Mr. Irshad Mirza, Promotor, executive Chairman,
Recipient of the prestigious Padma Shri Award in 2010 in recognition of his contribution

to Trade & Industry, Mr. Irshad Mirza is the visionary leader responsible for founding
Mirza International.His experience spans to around 50 yearsin the fielad of Industrial &
Leather Technology and Business Management.

Mr. Rashid Ahmed Mirza, Promotor, Managing Director,

Mr.Rashid Ahmad Mirza has been the driving force behind Mirza’s sustained growth and
success since inception. He holds a diploma in Leather Technology. His expertise extends
across Industrial & Leather Technology and Business Managemnt, having experience of

about four decades. He is responsible for the overall management of the company.

Mr. N. P. Upadhyaya, Whole-time Director,
With an experience of over five decades in the field of Engineering and Chemicals, apart
from an in-depth understanding of the Leather Industry, he is closely associated with the

operations of the manufacturing Units of the Company, after completing his B. Tech in
Mechanical Engineering.