Swati Bajaj, Company Secretary & Compliance Officer

KP Karthikeyan, Chairman

Unnamalai Thiagarajan, Managing Director

Madura Ganesh, Non Executive Independent Director

Pattabhi Venkata Raman, Non Executive Independent Director

Nataraj Prakash, Non Executive Independent Director

Chakkolath Ramachandran, Non Independent & Non Executive Director

Ravi Janakiraman, Non Independent & Non Executive Director

Srivathsa Desikan, Non Independent & Non Executive Director

Venkatesan Kumaresan, Non Independent & Non Executive Director

AR Rajalakshmi, Non Executive Independent Director

Navneet Ganapathi, Non Executive Independent Director

BSE 517477

NSE ELNET

ISIN INE033C01019