Ashish Malhotra, General Counsel & Company Secretary

Anant Talaulicar, Chairman

Kishor Patil, Managing Director & Chief Executive Officer

Sachin Tikekar, Joint Managing Director

Anup Sable, Whole Time Director

Chinmay Pandit, Whole Time Director

Alberto Sangiovanni Vincentelli, Non Executive Independent Director

Bhavna Doshi, Non Executive Independent Director

Srinath Batni, Non Executive Independent Director

Vijay Gokhale, Non Executive Independent Director

Ramesh Raskar, Non Executive Independent Director

Nishant Batra, Non Executive Independent Director

Parag Shah, Non Executive Independent Director

Nirmala Pandit, Non Executive Director

BSE 542651

NSE KPITTECH

ISIN INE04I401011