Investors

Composition - Committees of BoD

Name of the Director	Designation	Position
Mr. Satish Menon	Independent Director	Chairperson
Mr. Yusuf Lanewala	Chairman and Managing Director	Member
Ms. Keyuri Singh	Independent Director	Member
Mr. Guhan Subramaniam	Independent Director	Member
Mr. Subhash Dhar	Independent Director	Member

Name of the Director	Designation	Position
Mr. Satish Menon	Independent Director	Chairperson
Mr. Guhan Subramaniam	Independent Director	Member
Mr. Yusuf Lanewala	Chairman and Managing Director	Member
Mr. Meenaz Dhanani	Non-Executive Director	Member

Name of the Director	Designation	Position
Mr. Yusuf Lanewala	Chairman and Managing Director	Chairperson
Mr. Subhash Dhar	Independent Director	Member
Ms. Keyuri Singh	Independent Director	Member