Board of Directors

Mr Sunil Modak — Independent Director Ms Raichel Mathew — Non-Executive Director Mr Rajesh Dhirubhai Desai – Executive Director Mr Suresh Ramamirtham – Non-Executive Independent Director Mr Jayakumar – Non-Executive Independent Director Mr Vipin Jain — Whole Time Director

Management team

Mr Vipin Jain — Chief Financial Officer Mr. Habib Jan— Company Secretary Committee details Committee Members – Category – Chairperson/Member Audit Committee Suresh Ramamirtham – Independent Director – Chairperson Sunil Modak – Independent Director – Member Rajesh Dhirubhai Desai – Executive Director -Member ————————————————————————————————— Stakeholders Relationship Committee Sunil Modak – Independent Director – Chairperson Raichel Mathew – Non-Executive – Member Rajesh Dhirubhai Desai – Executive Director – Member ————————————————————————————————— Nomination and Remuneration Committee Sunil Modak – Independent Director – Chairperson Suresh Ramamirtham – Independent Director – Member Raichel Mathew – Non-Executive – Member ————————————————————————————————— Corporate Social Responsibility Committee Sunil Modak – Independent Director – Chairperson Raichel Mathew – Non-Executive – Member Rajesh Dhirubhai Desai – Executive Director – Member ————————————————————————————————— Share Transfer Committee Sunil Modak – Independent Director – Chairperson Raichel Mathew – Non-Executive – Member Rajesh Dhirubhai Desai – Executive Director – Member