Bhavin P Rambhia, Company Secretary & Compliance Officer

Harshad Mehta, Chairman

Ramesh Kumar Narasinghbhan, Managing Director & Chief Executive Officer

Bhavna Mehta, Promoter & Non-Executive Director

Sonali Mehta, Non Independent & Non Executive Director

Rajiv Kisan Choksey, Non Independent & Non Executive Director

Kush Gupta, Non Executive Independent Director

Madhav Manjrekar, Non Executive Independent Director

Vijay Anant Chavan, Non Executive Independent Director

Vivek Satishbhai Patel, Non Executive Independent Director

BSE 517035

NSE RIR

ISIN INE302D01024