Directors

• Mr. Dinesh Kumar Mehrotra
• Mr. Edward Cage Bernard
• Mr. Flemming Madsen
• Mr. Narasimhan Seshadri
• Mr. Deepak Kumar Chatterjee
• Mr. Rajeev Kakar
• Ms. Dipali Hemant Sheth
• Ms. Jayashree Vaidhyanathan
• Mr. Imtaiyazur Rahman

Non-Executive Chairman

• Mr. Dinesh Kumar Mehrotra

Chief Executive Officer

• Mr. Imtaiyazur Rahman

Company Secretary and
Compliance Officer

• Mr. Arvind Patkar

Chief Financial Officer

• Mr. Surojit Saha

Auditors

• M/s. G. D. Apte & Co. Chartered Accountants

Bankers

• AXIS Bank Ltd.

Registered Office

• UTI Tower, ‘Gn’ Block,
  Bandra-Kurla Complex,
  Bandra (East), Mumbai - 400 051