Name of Directors Designation
Mr. Balram Singh Yadav

Chairman & Non- Executive Director

Mr. Ashok Hiremath Non-Executive Non-Independent Director
Mr. Burjis Godrej Non-Executive Non-Independent Director
Mr. Anurag Roy Whole Time Director & Chief Executive Officer

Name of Directors Designation
Mr. Rishinaradamangalam Ramakrishna Govindan

Non-Executive, Independent Director
(Chairman of the Committee)

Ms. Anjali Gupte

Non-Executive, Independent Director

Dr. Brahma Nand Vyas

Non-Executive, Independent Director

Mr. Ashok V. Hiremath

Non - Executive, Non-Independent Director

Name of Directors Designation
Mr. Balram Singh Yadav

Non-Executive, Non-Independent Director
(Chairman of the Committee)

Mr. Rishinaradamangalam Ramakrishna Govindan

Non-Executive, Independent Director

Mr. Nandkumar Dhekne

  Non-Executive, Independent Director

Name of Directors Designation
Mr. Ashok V. Hiremath

Director
(Chairman of the Committee)

Mr. Balram Singh Yadav

Non-Executive, Non-Independent Director

Mr. Rishinaradamangalam Ramakrishna Govindan

Non-Executive, Independent Director

Dr. Brahma Nand Vyas

Non-Executive, Independent Director

Name of Directors Designation
Mr. Rishinaradamangalam Ramakrishna Govindan

Non-Executive, Independent Director
(Chairman of the Committee)

Mr. Balram Singh Yadav

Non-Executive, Non-Independent Director

Ms. Anjali Gupte

Non-Executive, Independent Director

Name of Directors Designation
Mr. Ashok V. Hiremath

Director and Chairman of the Committee

Mr. Balram Singh Yadav

Non-Executive Non-Independent Director

Mr. Rishinaradamangalam Ramakrishna Govindan

Independent Director