 
                        | Name of Director | Position | Nature of Directorship | 
| Shri Shankar Aggarwal | Chairman | Independent Director, Non-Executive | 
| Shri Girikumar Madhavan Nair | Member | Managing Director & Chief Executive Officer | 
| Shri Rajendra Deshpande | Member | Nominee Director, Non-Executive | 
| Shri Rustom Irani | Member | Nominee Director, Non-Executive |