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BOARD OF DIRECTORS

The Company has a judicious mix of Executive and Non-Executive Directors on its Board. The Chairman of the Company is a Non Executive Director. More than one-half of the Board of the Company consists of Independent Directors which includes one independent women director.

The Directors

Mr. Adar Poonawalla

Chairman & Non Executive Director

CA Abhay Bhutada

Managing Director

Mr Sanjay Chamria

Executive Vice Chairman

Ms. Vijayalakshmi R Iyer

Non-Executive Independent Director

Mr. Bontha Prasad Rao

Non-Executive Independent Director

Mr. Prabhakar Dalal

Non-Executive Independent Director

Mr. Amar Deshpande

Non-Executive Director

Mr. Sajid Fazalbhoy

Non-Executive Independent Director