Rupinder Kaur, Company Secretary & Compliance Officer

Rakesh Khanna, Vice Chairman & Managing Director

Sunil Duggal, Chairman

Rajesh Relan, Non Executive Independent Director

Hemant Sachdev, Non Executive Independent Director

Kalliopi Tsiagka, Non Independent & Non Executive Director

Hetal Madhukant Gandhi, Non Independent & Non Executive Director

Maneesh Mansingka, Non Independent & Non Executive Director

Gavin Walker, Non Independent & Non Executive Director

BSE 505729

NSE SINGERIND

ISIN INE638A01035