Rigor metodológico

The details of our Promoters who are individuals are as follows:

Mr. Kulwant Singh

Permanent Account Number ATHPS2214C

Passport Number NA

Bank Name & Account Number Oriental bank of Commerce 01542010030790

Voter ID Card PB/07/080/042366

Pre-Issue Holding in our Company (%) 23.85%

Mr.Kulwant Singh, aged 52 years, is one of the Promoters of our Company. After finishing his elementary education, he moved into social services and has been working for the betterment of the society. He had been the Sarpanch of Village Gajjan Majra, Tehsil Malerkotla in the year 1997-2002. Presently, he is member of District Advisory Committee - Energy, Sangrur, Chairman – National Technology - Agriculture, Malerkotla- 1.

Mr. Jaswant Singh

Permanent Account Number ATHPS2944K

Passport Number G2728289

Bank Name & Account Number State Bank of India 30175741526

Voter ID Card PB/07/080/042365

Pre-Issue Holding in our Company (%) 27.06%

Mr. Jaswant Singh, aged 48 years, the Chairman of the company is a is Bachelor of Arts from Punjabi

University, Patiala; Masters of Arts in History from Punjabi University, Patiala; M Phil in History from Punjabi University, Patiala. Initially he was involved in the cattle feed business, but soon branched out in the field of education. He started a school in his native village to impart elementary education to children from native village and adjoining village(s). Over a period he has expanded its activities and now runs the school which imparts education up to Senior Secondary Classes. He has also started a college which besides offering degree courses like Bachelor of Commerce – Part I (B.Com.), Master of Science (Information Technology) Part I (MSC-IT), Master of Arts (Punjabi) Part I (M.A.), Bachelor of Science (Bio-Technology) Part II also offers professional courses like Bachelor of Business Administration (BBA), Bachelor of Computer Application (BCA), Post Graduate Diploma in Computer Application (PGDCA). He is the founder and Trustee of Pioneer Public School Managing Committee. He was conferred life membership of Bharat Scouts & Guides, Chandigarh in the year 2006.

Tara Health Foods Limited 119

Mr. Balwant Singh

Permanent Account Number ATHPS2208N

Passport Number F2135535

Bank Name & Account Number State Bank of India 30055214427

Voter ID Card PB/07/080/042364

Pre-Issue Holding in our Company (%) 28.04%

Mr. Balwant Singh, aged 44 years, the Managing Director of our company is a first generation entrepreneur.

He is a Bachelor of Arts from Punjabi University, Patiala. He started his career with the Government of Punjab and remained in Government service till 1997. On leaving his job he decided to venture on his own. He along with his brothers set up Dairy Farm and pursued that business till the year 1999. While pursuing this business he was constantly looking out for new business opportunities. He sensed an opportunity in the manufacture of cattle feed and set up Tara Gram Udyog Samiti (Regd.), a society registered with Registrar of Firms & Societies, Punjab, for manufacture of Cattle Feed. After initial success in the manufacture of cattle feed in the year 2001, he along with his brothers started Tara Feed Factory at their native village i.e. Gajjan Majra, Tehsil Malerkotla to manufacture cattle feed. He has around a decade experience and has spearheaded our expansion whereby we successfully integrated our operations both forward and backward. Under his management our company has gained in terms of turnover and profitability. Presently, he looks after overall business of our Company.

Change in Promoters

There has been no change of Promoters in the last five years from the date of filing the Red Herring Prospectus by way of acquisition of control as defined under Takeover Code.

Interest of Promoters in our Company

The promoters may be deemed to be interested to the extent of shares held by them, their friends or relatives and benefit accruing from their holding Directorship in the Company. The promoters are not interested in any property acquired by the Company within two years from the date of RHP or proposed to be acquired. The promoters are not interested in any loan or advances given by the Company, neither are they beneficiary of any such loans or advances except as disclosed elsewhere in this Red Herring Prospectus and in the section on ‘Related Party Transaction’ under the chapter Financial Statements beginning on page 135. Save and except as stated above and as stated in the section titled ‘Our Management’ beginning on page 105 and our Promoter Group beginning on page 120 have no other interest in our Company.

Confirmation

We confirm that the Permanent Account Number, Bank account number and passport number, and voter ID card, of our Promoters have been submitted to Stock Exchange(s) at the time of filing the Red Herring Prospectus with them. Further, our Promoters have not been declared as willful defaulter by RBI or any other government authority and there are no violations of securities laws committed by our Promoters in the past nor any such proceedings are pending against our Promoters. Neither the Promoters, nor the Directors and companies with which the Directors of the Issuer Company are associated as Director(s), Promoter(s) have been prohibited from accessing the Capital market under any order or directions passed by SEBI.

Tara Health Foods Limited 120