BOARD OF DIRECTORS Mr. Arvind Harlalka Chairman & Managing Director Mr. Alok Harlalka Non-Executive & Non-Independent Director Ms. Sujata Pilinja Rao Non- Executive & Independent Director Mrs. Soma Nath Non-Executive & Independent Director . COMPANY SECRETARY & COMPLIANCE OFFICER Ms. Rishika Manoj Rander CHIEF FINANCIAL OFFICER Mr. Pradeep Mertia