Anish Shah, Chairman

Raul Rebello, Managing Director & Chief Executive Officer

Amarjyoti Barua, Non Independent & Non Executive Director

Krishna Sukumaran Kumar Nair, Non Independent & Non Executive Director

Parag Rao, Non Independent & Non Executive Director

Diwakar Gupta, Non Executive Independent Director

Milind Sarwate, Non Executive Independent Director

Padmaja Chunduru, Non Executive Independent Director

Rebecca Nugent, Non Executive Independent Director

Vijay Kumar Sharma, Non Executive Independent Director

Brijbala Mohanlal Batwal, Dy. Senior Vice President, Company Secretary & Compliance Officer

BSE 532720

NSE M&MFIN

ISIN INE774D01024