Puneet Chhatwal, Chairman

Pramod Ranjan, Managing Director & Chief Executive Officer

Harish Lakshman, Non Executive Independent Director

Vijayagopal Reddy Dodla, Non Independent & Non Executive Director

Nina Chatrath, Non Executive Independent Director

Ankur Dalwani, Non Independent & Non Executive Director

Ramesh Doulatram Hariani, Non Independent & Non Executive Director

Arvind Gaurishankar Singh, Non Executive Independent Director

Venkatesh Rajagopal, Non Executive Independent Director

Suraj Krishna Moraje, Non Executive Independent Director

S Akila, Associate Vice President - Legal, Company Secretary & Compliance Officer

BSE 500314

NSE ORIENTHOT

ISIN INE750A01020