List of Directors

BOARD OF DIRECTORS

Mr. Nusli N. Wadia (Brief Profile)	Chairman/ Non-Executive/ Promoter Director
Mr. Rajesh Batra (Brief Profile)	Independent Director
Dr. Y.S.P Thorat (Brief Profile)	Independent Director
Mrs. Chandra Iyengar (Brief Profile)	Independent Director
Mr. Keki Manchersha Elavia (Brief Profile)	Independent Director
Dr.(Mrs.) Minnie Bodhanwala (Brief Profile)	Non-Executive/ Non-Independent Director
Mr. Jehangir N. Wadia (Brief Profile)	Non-Executive/ Non-Independent Promoter Director
Mr. Ness N. Wadia (Brief Profile)	Managing Director/ Promoter Director

BOARD COMMITTEES

AUDIT COMMITTEE
Mr. Keki Manchersha Elavia (Chairman)	Independent Director
Dr. Y. S. P. Thorat	Independent Director
Dr.(Mrs.) Minnie Bodhanwala	Non-Executive/ Non-Independent Director
Mrs. Chandra Iyengar	Independent Director

NOMINATION AND REMUNERATION COMMITTEE
Mr. Rajesh Batra (Chairman)	Independent Director
Mr. Nusli N. Wadia	Non-Executive/ Promoter Director
Dr. Y. S. P. Thorat	Independent Director

STAKEHOLDERS’ RELATIONSHIP COMMITTEE
Dr.(Mrs.) Minnie Bodhanwala (Chairperson)	Non-Executive/ Non-Independent Director
Mr. Rajesh Batra	Independent Director
Mr. Ness N. Wadia	Managing Director/ Promoter Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Dr.(Mrs.) Minnie Bodhanwala (Chairperson)	Non-Executive/ Non-Independent Director
Mr. Rajesh Batra	Independent Director
Mr. Ness N. Wadia	Managing Director/ Promoter Director

RISK MANAGEMENT COMMITTEE
Mr. Rajesh Batra (Chairman)	Independent Director
Mr. Keki Manchersha Elavia	Independent Director
Dr. Y. S. P. Thorat	Independent Director
Mr. Ness N. Wadia	Managing Director/ Promoter Director
Mr. Rajiv Arora	Chief Operating Officer
Mrs. Lalita Rajesh	Chief Financial Officer

CHIEF FINANCIAL OFFICER

Mrs. Lalita Rajesh

COMPANY SECRETARY & COMPLIANCE OFFICER

Mr. Murli Manohar Purohit