Aparna Sharma, Company Secretary & Compliance Officer

Ashwani Bhatia, Chairman

Krishnan Ramachandran, Managing Director & Chief Executive Officer

Geeta Dutta Goel, Non Executive Independent Director

Mohit Gupta, Non Executive Independent Director

Vivek Anant Karve, Non Executive Independent Director

David Martin Fletcher, Non Executive Director

Ankur Kharbanda, Whole Time Director & Deputy Chief Executive Officer

Roger William John Davis, Non Executive Director

Siobhan Djihan Moynihan, Non Executive Director

Christopher Patrick Carroll, Non Executive Director

Vishwanath Mahendra, Whole Time Director & Chief Financial Officer

BSE 544286

NSE NIVABUPA

ISIN INE995S01015