CORPORATE INFORMATION

BOARD OF DIRECTORS

Atul Gautam

Chairman & Non-Executive Director

Neetish Sarda

Managing Director

Harsh Binani

Executive Director

Ho Kiam Kheong

Non-Executive Director

Rajeev Rishi

Independent Director

V K Subburaj

Independent Director

Pushpa Mishra

Independent Director

CHIEF FINANCIAL OFFICER

SAHIL JAIN

COMPANY SECRETARY & COMPLIANCE OFFICER

PUNAM DARGAR

STATUTORY AUDITORS

DELOITTE HASKINS & SELLS LLP

SECRETARIAL AUDITOR

BABULAL PATNI, PRACTICING COMPANY SECRETARY

INTERNAL AUDITORS

GRANT THORTON BHARAT LLP

REGISTERED OFFICE

UNIT NO. 305 – 310, PLOT NO. 9, 10, & 11, VARDHMAN TRADE CENTRE, NEHRU PLACE, SOUTH DELHI – 110 019

REGISTRAR AND SHARE TRANSFER AGENT

CB MANAGEMENT SERVICES PRIVATE LIMITED CIN: L74900DL2015PLC310656