Mr. Vedant Birla

Chairman & Managing Director

Mr. Srinivasa Raghavan Dorai Rajan

Non-Executive Independent Director

Mr. Sanjay Kothari

Non-Executive Non-Independent Director

Ms. Raji Vishwanathan

Non-Executive Woman Independent Director

Mr. Vikas Thapa

Non-Executive Independent Director

Ms. Tulsi Jayakumar

Non-Executive Independent Director

Mr. Santhosh Kumar

Executive Director

Mr. Harish Pareek

CFO

Mr. Parth Matolia

Company Secretary