Niraj Mankad, President Legal & Company Secretary, Compliance Officer

Vishad P Mafatlal, Chairman

Sunil S Lalbhai, Non Independent & Non Executive Director

Atul K Srivastava, Non Executive Independent Director

Ashok Sinha, Non Executive Independent Director

Sujal A Shah, Non Executive Independent Director

Apurva Purohit, Non Executive Independent Director

Sudhir R Deo, Non Independent & Non Executive Director

Abhijit Joshi, Non Executive Independent Director

Kartikeya Dube, Non Executive Independent Director

Nitin G Kulkarni, Managing Director

BSE 532504

NSE NAVINFLUOR

ISIN INE048G01026