Corporate Governance – Duplicate

Board of directors

Shapoor Pallonji Mistry

Chairman

Subramanian Krishnamurthy

Executive Vice Chairman

Paramasivan Srinivasan

Managing Director

Giridhar Rajagopalan

Deputy Managing Director

Umesh Narain Khanna

Non- Executive Director

Anurag Kumar Sachan

Independent Director

Sitaram Janardan Kunte

Independent Director

Rukhshana Jina Mistry

Independent Director

Cherag Sarosh Balsara

Independent Director

Atul Sobti

Independent Director

Corporate Social Responsibility

Notice of candidature

Reconciliation of share capital audit report as per Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018

Regulation 74(5) of the Securities and Exchange Board of India (SEBI) (Depositories and Participants) Regulations, 2018

Corporate Governance Report

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Cherag Sarosh Balsara

Independent Director

Cherag Sarosh Balsara is an Additional Independent Director on the Board of our Company. He holds a bachelor’s degree in commerce from the Sydenham College of Commerce and Economics, University of Bombay, a bachelor’s and a master’s degree in law from Government Law College, University of Bombay. He has over 31 years of experience as an advocate on the rolls of the Bar Council of Maharashtra & Goa.