Ameet Hariani, Chairman

Sivaramakrishnan Iyer, Non Executive Independent Director

Ronnie Talati, Non Executive Independent Director

Nikhil Dalal, Non Executive Independent Director

Vandana Chamaria, Non Executive Independent Director

Sandip Weling, Whole Time Director

Neeraj Malik, Whole Time Director

Amit Goela, Non Independent & Non Executive Director

Vishal Gupta, Non Independent & Non Executive Director

Rajiv Agarwal, Non Independent & Non Executive Director

Shruti Yeshwant Laud, Company Secretary & Compliance Officer

BSE 532475

NSE APTECHT

ISIN INE266F01018