Corporate Governance

Title Name of the Director Category Initial Date of Appointment Tenure of Director (in months) No of Directorship in listed entities including this listed entity Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity
Mr ANKUR BHINDA Non-Executive – Independent Director 30 Apr 2004 135.00 1 1 0
Mr SANJAY KACHA Non-Executive – Independent Director,Chairperson 30 Apr 2004 135.00 2 1 1