T T Raghunathan, Chairman

V Ranganathan, Non Executive Independent Director

Murali Neelakantan, Non Executive Independent Director

Hastha Shivaramakrishnan, Non Executive Independent Director

Subashree Anantkrishnan, Non Executive Independent Director

V Sundaresan, Non Executive Independent Director

S Kalyanaraman, Managing Director & Chief Executive Officer

R K Tulshan, Non Independent & Non Executive Director

K Shankaran, Non Independent & Non Executive Director

T T Mukund, Promoter & Non-Executive Director

Gowry A Jaishankar, DGM – Legal & Company Secretary & Compliance Officer

BSE 507747

NSE TTKHLTCARE

ISIN INE910C01018