Our directors, principal officers and other executives who have management responsibility in connection with the operation of our business are as under:

Director: Dr.Manu Patel

Dr. Patel has been a Director for us in Huntsville, Alabama since September 2004. Since January 1989, he has also been CEO of SK International, an engineering consulting firm, in Huntsville, Alabama.

Director: Nitin Patel

Mr. Patel has been a Director for us, based in V. Vidyanagar, Gujarat, India since September 2004. From June 1998 to August 2004, he was a self-employed consultant in marketing and human resources in Ahmedabad, Gujarat, India.

Executive Director: Sonali Amin

Ms. Amin has been our Executive Director, based in Los Angeles, California, since September 2004. Since September 2003, she has also been Director – Administration & Marketing for B. Mehtalia Consultants Ltd. (BMCPL) in Los Angeles, California. From October 1993 to September 2003, Ms. Amin was chief architect and interior designer for BMCPL in Bombay, India.

Vice President – Marketing: Keyur Parikh

Mr. Parikh has been Vice President – Marketing for us, based in Singapore, since September 2004. Since October 2000, he has also been Vice President - Marketing for Southeast Asia of M/s. Elecon Singapore Pte Ltd. in Singapore. Since January 2000
Mr. Parikh has also been Chief Executive Officer of M/s. Ringspann Elecon India Ltd. in Anand, Gujarat, India.

Vice President – Marketing & Franchising: Eastern Zone: Vrunda Patel

Ms. Patel has been our Vice President – Marketing & Franchising for the eastern part of the United States, based in Huntsville, Alabama since August 2004. From March 1999 to June 2004, she was General Manager for MRV Enterprises Inc., a real estate management company, in Gainesville, Florida. From August 1998 to December 2002, Ms. Patel was also a student at the University of Florida in Gainesville, Florida.

Vice President – Marketing & Franchising: Western Zone: Chetan Uttarkar

Mr. Uttarkar has been our Vice President – Marketing & Franchising for the western part of the United States, based in Sunnyvale, California. Since August 2004, he has also been a Senior Quality Assurance Engineer for Archetype Solutions, in the custom clothing business, in Emeryville, California. From July 2001 to March 2004, Mr. Uttarkar was QA Manager for First Genetic Trust, in the pharmaceutical software business in Rutherford, New Jersey. From September 2000 to July 2001, he was Manager, QA & Corporate Development for Planetsoft, Inc. in Waltham, Massachusetts. From December 1999 to August 2000, Mr. Uttarkar was Manager, Creative and Asian Services for Kelly Broadcasting Systems in West Orange, New Jersey. From January 1998 to November 1999, he was Senior Test Engineer for Santacruz Operations, in the software business, in Murray Hill, New Jersey. Mr. Uttarkar holds a MBA degree from Minnesota State University.