V P Nandakumar, Chairman & Non-Executive Director

Sumitha Nandan, Vice Chairperson

Sumitha Nandan, Executive Non Independent Director

Ashish Arvind Kotecha, Non Independent & Non Executive Director

Rishi Mandawat, Non Independent & Non Executive Director

Balaji Veeravalli Vijayaraghavan, Non Executive Independent Director

Harshan Kollara, Non Executive Independent Director

Rajesh Kumar Rathanchand, Non Executive Independent Director

Rakesh Induprasad Bhatt, Non Executive Independent Director

Rosemary Sebastian, Non Executive Independent Director

Aparna Menon, Company Secretary & Compliance Officer

BSE 531213

NSE MANAPPURAM

ISIN INE522D01027