S Shakeb Rahman, Company Secretary & Compliance Officer

Palamadai Sundararajan Jayakumar, Chairman

Pradip Kanakia, Non Executive Independent Director

Anuranjita Kumar, Non Executive Independent Director

Wendy Huay Huay Cheong, Non Independent & Non Executive Director

Shivani Priya Mohini Kak, Non Independent & Non Executive Director

Stephen Arthur Long, Non Independent & Non Executive Director

Brian Joseph Cahill, Non Independent & Non Executive Director

Ramnath Krishnan, Managing Director & Group Chief Executive Officer

BSE 532835

NSE ICRA

ISIN INE725G01011