Biswa Mohan Rath, Company Secretary & Compliance Officer

MM Venkatachalam, Chairman

Muthiah Murugappan, Whole Time Director & Chief Executive Officer

Ramesh K B Menon, Non Independent & Non Executive Director

Sridharan Rangarajan, Non Independent & Non Executive Director

Ajay Baliga, Non Executive Independent Director

S Durgashankar, Non Executive Independent Director

T Krishnakumar, Non Executive Independent Director

Meghna Apparao, Non Executive Independent Director

BSE 500125

NSE EIDPARRY

ISIN INE126A01031