BOARD OF DIRECTORS

Mr. Sunjay Kapur

Chairman and Non-Executive and Non-Independent Director

Mr. Amit Dixit

Non-Executive and Non-Independent Director

Mr. Prasan Firodia

Non-Executive and Non-Independent Director

Ms. Shradha Suri Marwah

Non-Executive and Independent Director

Mr. Venkata Rama Subbu Behara

Non-Executive and Independent Director

Mr. Amit Jain

Non-Executive and Non-Independent Director

Mr. Neeraj Mohan

Non-Executive and Non-Independent Director

Mr. Ganesh Mani

Non-Executive and Non-Independent Director

Mr. Vivek Vikram Singh

Managing Director and Group Chief Executive Officer