R Swaminathan, Company Secretary

Ashwin C Muthiah, Chairman

Devaki Muthiah Chardon, Non Independent & Non Executive Director

Debendranath Sarangi, Non Executive Independent Director

Sanket Balvantrao Waghe, Nominee Director - TIDCO

BS Purshotham, Non Executive Independent Director

Latha Ramanathan, Non Executive Independent Director

S Radhakrishnan, Non Executive Independent Director

T K Arun, Non Executive Independent Director

Rita Chandrasekar, Non Executive Independent Director

KR Anandan, Whole Time Director

Manikkan Sangameswaran, Non Executive Independent Director

P Sankar, Nominee Director - TIDCO

BSE 590030

NSE SPIC

ISIN INE147A01011