P Om Prakash, Company Secretary & Compliance Officer

M R Jaishankar, Chairman

Pavitra Shankar, Managing Director

Nirupa Shankar, Joint Managing Director

Amar Mysore, Executive Director

Roshin Mathew, Executive Director

Pradyumna Krishna Kumar, Whole Time Director

Debashis Chatterjee, Non Executive Independent Director

Venkatesh Panchapagesan, Non Executive Independent Director

Pradeep Kumar Panja, Non Executive Independent Director

VV Ranganathan, Non Executive Independent Director

Padmaja Chunduru, Non Executive Independent Director

Abraham Stephanos, Non Executive Independent Director

BSE 532929

NSE BRIGADE

ISIN INE791I01019