Pradeep Dinodia, Chairman

Hari Shanker Bhartia, Non Executive Independent Director

Ferida Chopra, Non Executive Independent Director

Tina Trikha, Non Executive Independent Director

Akihiro Ozaki, Non Executive Independent Director

Meenakshi Dass, Non Independent & Non Executive Director

Klaus Semke, Non Independent & Non Executive Director

Yasunori Maekawa, Non Independent & Non Executive Director

Luv D Shriram, Whole Time Director

Krishnakumar Srinivasan, Managing Director & Chief Executive Officer

Shigeto Muno, Alternate Director to Yasunori Maekawa

Nilesh Jain, Company Secretary & Compliance Officer

BSE 544344

NSE SHRIPISTON

ISIN INE526E01018