Diwaker Dinesh, Company Secretary & Compliance Officer

Sanjiv Puri, Chairman

Anil Chadha, Managing Director

Kamal Bali, Non Executive Independent Director

Indu Bhushan, Non Executive Independent Director

Supratim Dutta, Non Executive Director

Mukesh Gupta, Non Executive Independent Director

Prathivadibhayankara Rajagopalan Ramesh, Non Executive Independent Director

Vrinda Sarup, Non Executive Independent Director

Rajendra Kumar Singhi, Non Executive Director

Ramakrishnan Chander, Non Executive Director

BSE 544325

NSE ITCHOTELS

ISIN INE379A01028