Shruti Joshi, Company Secretary & Compliance Officer

Narayan K Seshadri, Chairman

Mayank Singhal, Vice Chairman & Managing Director

Arvind Singhal, Non Independent & Non Executive Director

Rajnish Sarna, Non Independent & Non Executive Director

Rafael Del Rio Donoso, Non Independent & Non Executive Director

TS Balganesh, Non Independent & Non Executive Director

Pia Singh, Non Executive Independent Director

Lisa Brown, Lead Independent Director

Shobinder Duggal, Non Executive Independent Director

V K Viswanathan, Non Executive Independent Director

Atul Kumar Gupta, Whole Time Director

BSE 523642

NSE PIIND

ISIN INE603J01030