No. Name Directorship(s) in other company(ies)* Membership(s) of the Committee(s) of the Board(s)** Chairpersonship(s) of the Committee(s) of the Board(s)** Names of other listed company(ies) in which the Director holds a Directorship Non-executive Directors 06. Pradeep Banerjee 7 6 1 Chambal Fertilisers and Chemicals Ltd | Independent Director Jubilant Ingrevia Ltd | Independent Director Whirlpool of India Ltd | Independent Director 07. Rangaswamy Iyer 1 2 - - 08. Sharadchandra Abhyankar 2 4 1 ABM Knowledgeware Ltd | Independent Director Dreamfolks Services Ltd | Independent Director Whiteoak Capital Trustee Ltd | Independent Director 09. Sujal Shah 8 9 4 Deepak Fertilizers and Petrochemicals Corporation Ltd | Independent Director Mafatlal Industries Ltd | Independent Director Navin Fluorine International Ltd | Independent Director NOCIL Ltd | Independent Director The Bombay Dyeing and Manufacturing Company Ltd | Independent Director 10. Praveen Kadle 4 6 3 Divgi Troqtransfer Systems Ltd | Independent Director Persistent Systems Ltd | Independent Director Veedol Corporation Ltd | Independent Director 11. Padmaja Chunduru 7 8 - Brigade Enterprises Ltd | Independent Director *Excludes Directorships in foreign companies and private limited companies * *In compliance with Regulation 27 of the Regulations, Memberships | Chairmanships of only the Audit Committees and the Stakeholders Relationship Committees of all public limited companies, including the Company were considered Mr Sunil Lalbhai and Mr Samveg Lalbhai are promoter Directors. All Non-executive Directors are Independent. Brief résumé of the Directors are given on page numbers 46 to 47. 77 77 77 Corporate overview Performance overview ESG overview Statutory Reports Financial Statements
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