Ninotchka Malkani Nagpal, Chairman

Aditya Malkani, Managing Director

Nita Dempo Mirchandani, Non Executive Independent Director

Navroze S Marshall, Non Executive Independent Director

Santosh Janakiram Iyer, Non Executive Independent Director

Jitendra Panjabi, Non Executive Independent Director

Mihir Jayaraman, Non Executive Independent Director

Deep Ashda Lalvani, Non Executive Director

Ravin Ajit Mirchandani, Non Executive Director

Tanya Advani, Non Executive Director

Vinayak Manohar Bhide, Head - HR, Admin., Legal, Company Secretary & Compliance Officer

BSE 517041

NSE ADOR

ISIN INE045A01017