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| Mr. Anirudha Bhalchandra Keskar, Executive Director |
| Mr. Malaykumar Das, Independent Director |
| Mr. Sangeetha Sumesh, Independent Director |
| Mr. Raghupathy Ranganath Rao, Independent Director |
| Mr. Amitabha Mukhopadhyay Non-executive Director |
| Mr. Sukhdev Nag, Non-executive Director |
| Mr. Prabir Chatterjee Non-executive Director |
| Mr. Collegal Srinivasangovindaraj Non-executive Director |
Details of Company Secretary for investors only
Mr. Lokesh Sharma