Vinod Mohan, Company Secretary & Compliance Officer

APM Mohammed Hanish, Chairman

P Venkataramanan, Managing Director

Hidenori Takemiya, Nominee Director

Kazuya Hayashi, Nominee Director

E Nandakumar, Non Executive Independent Director

M Jaichandren, Non Executive Independent Director

V Ranganathan, Non Executive Independent Director

MK Chandrasekharan Nair, Non Executive Independent Director

Shirley Thomas, Non Executive Independent Director

Balu Paulose Maliakel, Non Executive Independent Director

Hidehito Araki, Non Executive Independent Director

Sajiv K Menon, Non Independent & Non Executive Director

Arun K Vijayan, Nominee Director

BSE 506532

NSE NITTAGELA

ISIN INE265B01019