BOARD OF DIRECTORS

Manjushree Khaitan
Chairman

Kashi Prasad Khandelwal
Independent Director

Lee Seow Chuan
Independent Director

Mangala Radhakrishna Prabhu
Independent Director

Sudip Banerjee
Independent Director

Jikyeong Kang
Non-Executive Non-Independent Director

Satish Narain Jajoo
Independent Director

P. Radhakrishnan
Whole-time Director & CEO

KEY MANAGERIAL PERSONNEL

P. Radhakrishnan
Whole-time Director & CEO

Rohit Shah
Chief Financial Officer

Gautam Ganguli
Company Secretary & Compliance Officer