Pragya Kaul, Company Secretary & Compliance Officer

VK Viswanathan, Chairman

Praveen Someshwar, Managing Director & Chief Executive Officer

Narayan K Seshadri, Non Executive Independent Director

Indu Bhushan, Non Executive Independent Director

Mukesh Butani, Non Executive Independent Director

Amrita Gangotra, Non Executive Independent Director

Pradeep Jain, Executive Director & Chief Financial Officer

Mark Sandys, Non Executive Director

Preeti Arora, Non Executive Director

Julie Bramham, Non Executive Director

Vinod Rao, Independent Director

Daniel Mobley, Non Independent & Non Executive Director

BSE 532432

NSE UNITDSPR

ISIN INE854D01024