Dheeraj G Hinduja, Chairman

Sanjay K Asher, Non Independent & Non Executive Director

Saugata Gupta, Non Executive Independent Director

Shom Ashok Hinduja, Non Independent & Non Executive Director

V Sumantran, Non Executive Independent Director

Thomas Dauner, Non Executive Independent Director

Sven Christoph Ennerst, Non Executive Independent Director

Sridharan Kesavan, Non Executive Independent Director

Geeta Mathur, Non Executive Independent Director

Shenu Agarwal, Managing Director & Chief Executive Officer

K Balaji, Whole Time Director & Chief Financial Officer

N Ramanathan, Company Secretary & Compliance Officer

BSE 500477

NSE ASHOKLEY

ISIN INE208A01029