51 No. Name Brief résumé Name of other listed entities in which the Director is a director and Category 08. Srinivasa Rangan Mr Srinivasa Rangan is a Director of the Company since July 2010. He is an Executive Director of Housing Development Finance Corporation Ltd. Mr Rangan holds a graduate degree in Commerce from the University of Delhi and is an Associate Member of the Institute of Chartered Accountants of India and the Institute of Cost and Management Accountants of India. Computer Age Management Services Ltd | Non-executive Director Housing Development Finance Corporation Ltd | Executive Director 09. Mukund Chitale Mr Mukund Chitale is a Director of the Company since October 2014. He is a founder of the Chartered Accountancy firm, Mukund M Chitale & Co. Mr Chitale holds a graduate degree in Commerce from the University of Mumbai and is a Fellow Member of the Institute of Chartered Accountants of India. Bhageria Industries Ltd | Independent Director Larsen & Toubro Ltd | Independent Director Macrotech Developers Ltd | Independent Director 10. Shubhalakshmi Panse Ms Shubhalakshmi Panse is a Director of the Board since March 2015. She was the Chairperson and Managing Director of Allahabad Bank Ltd. Ms Panse holds a postgraduate degree in Science from Pune University and a postgraduate degree in Business Administration from Drexel University and is a certified Associate of the Indian Institute of Bankers. Can Fin Homes Ltd | Independent Director Sudarshan Chemical Industries | Independent Director 11. Baldev Arora Mr Baldev Arora is a Director of the Board since April 2015. He was the Chairman of Cyanamid Agro Ltd and the Chairman and Managing Director of Wyeth Lederle Ltd. Mr Arora holds a graduate degree in Mechanical Engineering from the Punjab University. - 12. Pradeep Banerjee Mr Pradeep Banerjee is a Director of the Board since May 2022. He was an Executive Director on the Board of Hindustan Unilever Ltd (HUL), Managing Director of a joint venture entity of HUL in Singapore, and the Chairman of a joint venture entity in Nepal. He is a senior advisor to Boston Consulting Group and also a Designated Partner in Pradeep Banerjee Associates LLP. Mr Banerjee holds a graduate degree in Chemical Engineering from Indian Institute of Technology, Delhi. Chambal Fertilisers and Chemicals Ltd | Independent Director Gabriel India Ltd | Independent Director Jubilant Ingrevia Ltd | Independent Director Whirlpool of India Ltd | Independent Director 2.4. Board meetings The Board meeting dates were normally determined well in advance. During 2022-23, the Board met five times. No. Day Date Venue 1. Tuesday April 26, 2022 Mumbai 2. Friday July 22, 2022 Mumbai 3. Friday October 21, 2022 Mumbai 4. Friday January 20, 2023 Mumbai 5. Friday March 24, 2023 Mumbai
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