Corporate-Information

Mr. H. M. Nerurkar, Chairman of the Board Non-Executive Independent Director

Mr. Shantanu Khosla* Executive Vice Chairman

Mr. Promeet Ghosh^ MD & CEO

Independent Directors

  1. Mr. H. M. Nerurkar
  2. Mr. D. Sundaram
  3. Mr. P. M. Murty
  4. Mr. P. R. Ramesh
  5. Ms. Smita Anand
  6. Ms. Hiroo Mirchandani

CFO

Mr. Kaleeswaran Arunachalam, w.e.f. September 05, 2022

CS & Compliance Officer

Ms. Rashmi Khandelwal, w.e.f. November 28, 2022

Statutory Auditors

MSKA & Associates, Chartered Accountants

Internal Auditors

Grant Thornton Bharat LLP

Secretarial Auditors

Parikh & Associates, Company Secretaries

Cost Auditors

Ashwin Solanki & Associates, Cost Accountants

CIN

L31900MH2015PLC262254

Registered Office

Tower 3, 1st Floor, East Wing, Equinox Business Park, LBS Marg, Kurla (West),

Mumbai - 400 070, India

T: +91 22 6167 8499 | F: +91 22 6167 8383

Registrar & Transfer Agent

KFin Technologies Limited

Selenium, Tower B, Plot No 31 & 32 Gachibowli, Financial District, Nanakramguda, Serilingampally,

Hyderabad - 500 032

T: 18003094001

Bankers

ICICI Bank

Standard Chartered Bank

IDFC First Bank

Citibank N.A

HDFC Bank

Axis Bank Limited

Debenture Trustee

Catalyst Trusteeship Limited

GDA House, Plot No. 85, Bhusari Colony, Paud Road, Pune, Maharashtra - 411038

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