Adar Cyrus Poonawalla, Chairman

Arvind Kapil, Managing Director & Chief Executive Officer

Sunil Samdani, Executive Director

Vikas Pandey, Whole Time Director

Sonal Modi, Non Executive Director

Prabhakar Dalal, Non Executive Independent Director

Sanjay Kumar, Non Executive Independent Director

Kemisha Soni, Non Executive Independent Director

Kewal Handa, Non Executive Independent Director

Rajeev Sardana, Non Executive Independent Director

Shabnum Zaman, Company Secretary & Compliance Officer

BSE 524000

NSE POONAWALLA

ISIN INE511C01022