Vinaya Joshi, Company Secretary & Compliance Officer

Jennifer Mary Bush, Chairman

Shveta Arya, Managing Director

Lira Goswami, Non Executive Independent Director

Rekha, Non Executive Independent Director

Farokh N Subedar, Non Executive Independent Director

Sekhar Natarajan, Non Executive Independent Director

Vibha Paul Rishi, Non Executive Independent Director

Donald Jackson, Non Independent & Non Executive Director

Cornelius O’Sullivan, Non Independent & Non Executive Director

Thierry Bruno Pimi Nouyeuwe, Non Independent & Non Executive Director

BSE 500480

NSE CUMMINSIND

ISIN INE298A01020