Samridhi Rodhe, Company Secretary & Compliance Officer

Dinesh Kumar Mittal, Chairman

Anita Kapur, Non Executive Independent Director

Harjeet Singh Kohli, Non Independent & Non Executive Director

Prachur Sah, Managing Director & Chief Executive Officer

Rajan Bharti Mittal, Non Independent & Non Executive Director

Rakesh Bharti Mittal, Non Independent & Non Executive Director

Ramesh Abhishek, Non Executive Independent Director

Randeep Singh Sekhon, Non Independent & Non Executive Director

Sharad Bhansali, Non Executive Independent Director

Soumen Ray, Non Independent & Non Executive Director

BSE 534816

NSE INDUSTOWER

ISIN INE121J01017