Mr. Dinesh Kumar Mehrotra Chairman and Independent Director DIN: 00142711 Prof. Kayyalathu Thomas Chacko Independent Director DIN: 02446168 Ms. Renuka Ramnath Non-Executive Director DIN: 00147182 Mr. Gopal Srinivasan Non-Executive Director DIN: 00177699 Mr. Gautam Dalmia Non-Executive Director DIN : 00009758 Mr. Satyanarayan Goel Managing Director and Chief Executive Officer DIN: 02294069 Mr. Ajeet Kumar Agarwal Non-Executive Director DIN: 02231613 Mr. Mahendra Kumar Singhi Non-Executive Director DIN: 00243835