Tannu Sharma, Company Secretary & Compliance Officer

Jeetendra Kapoor, Chairman

Shobha Kapoor, Managing Director

Ekta Ravi Kapoor, Joint Managing Director

Jyoti Deshpande, Non Independent & Non Executive Director

Priyanka Chaudhary, Non Independent & Non Executive Director

Archana Hingorani, Non Executive Independent Director

Rohit Jain, Non Executive Independent Director

Ashutosh Khanna, Non Executive Independent Director

Avijit Mukerji, Non Executive Independent Director

Pankaj Baikunthnath Chaturvedi, Non Executive Independent Director

BSE 532382

NSE BALAJITELE

ISIN INE794B01026