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  BOARD OF DIRECTORS
   
  Mr. Akhtar Shamsi- Chairman and Non-Executive Independent Director
  Mr. Stephen D’Souza- Managing Director and Chief Financial Officer
  Ms. Vijaya Nair- Non-Executive Independent Director
   
   
  Corporate Social Responsibility Committee
   
  Mr. Stephen D’Souza- Managing Director and Chief Financial Officer (Chairman)
  Mr. Akhtar Shamsi- Chairman and Non-Executive Independent Director (Member)
  Ms. Vijaya Nair- Non-Executive Independent Director (Member)
   
 
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