Sumeet Maheshwari, Company Secretary & Compliance Officer

Kishore Rajaram Chhabria, Chairman

Bina Kishore Chhabria, Co-Chairperson

Amar Sinha, Managing Director

Shekhar Ramamurthy, Deputy Chairman

Resham Chhabria J Hemdev, Vice Chairperson

Balaji Viswanathan Swaminathan, Non Executive Independent Director

Vivek Anilchand Sett, Non Executive Independent Director

Paul Henry Skipworth, Non Executive Independent Director

Rukhshana Jina Mistry, Non Executive Independent Director

Nasser Mukhtar Munjee, Non Executive Independent Director

Narayanan Sadanandan, Non Executive Independent Director

Mehli Maneck Golvala, Non Executive Independent Director

Maneck Navel Mulla, Non Executive Director

Arun Barik, Whole Time Director

BSE 544203

NSE ABDL

ISIN INE552Z01027