Kamal Samtani, Company Secretary & Compliance Officer

Shradha Suri, Chairperson & Managing Director

Shradha Suri, Chairperson & Managing Director

Jyotsna Suri, Non Independent & Non Executive Director

Parmod Kumar, Executive Director & Chief Executive Officer

Hisashi Takeuchi, Nominee Director of Suzuki Motor Corporation

Naohisa Kuriyama, Nominee Director of DENSO Corporation

Tsunenobu Hori, Alternate Director

Arjan Kumar Sikri, Non Executive Independent Director

Deepa Gopalan, Non Executive Independent Director

Ashok Lavasa, Non Executive Independent Director

Vanaja N Sarna, Non Executive Independent Director

Arvind Kapur, Non Executive Independent Director

Smita Piyush Mankad, Non Executive Independent Director

Akihiro Deguchi, Nominee Director of DENSO Corporation

BSE 517168

NSE SUBROS

ISIN INE287B01021