"BOARD OF DIRECTORS"

• MURLI MANOHAR KABRA (Managing Director)

• RAJESH KABRA (Executive Director)

• JAGMOHAN KABRA (Executive Director)

• ARUNA BANGUR (Woman Non-Executive Independent Director)

• SANTOSH KUMAR RATHI (Non-Executive Independent Director)

• YOGITA DHARMENDRA PORIYA (Woman Non-Executive Independent Director)

• VARSHA AMRUTLAL SHAH (Chief Financial Officer)

• SHRIPRIYA MISHRA (Company Secretary and Compliance Officer)