Mr. Ankur Thadani

Non-Executive Nominee Director

ABOUT

Ankur Nand Thadani is currently a Non-Executive Nominee Director of our Company. He holds a bachelor’s degree in electronics and telecommunication engineering from the University of Mumbai. He is currently employed with TPG Capital
India Private Limited.

Other Board of Directors

Amar Agarwal

Prof. Amar Agarwal

Chairman

Dr. Athiya

Dr. Athiya Agarwal

Director

Dr. Adil Agarwal

Chief Executive Officer & Whole -Time Director

Dr. Anosh Agarwal

Chief Operating Officer & Whole -Time Director

Mr. Ved Prakash Kalanoria

Nominee Director

Dr. Ranjan Ramdas Pai

Dr. Ranjan Ramdas Pai

Non-Executive Independent Director

Mr. Venkatraman Balakrishnan

Non-Executive Independent Director

Independent Director - Ms. Latha Ramanathan

Ms. Latha Ramanathan

Independent Director

Mr. Shiv Agrawal

Independent Director

Mr. Nachiket Madhusudan Mor

Mr. Nachiket Madhusudan Mor

Non-Executive Independent Director

Mr. Sanjay Anand

Non-Executive Independent Director

Mrs. Archana Baskar

Ms. Archana Bhaskar

Non-Executive Independent Director

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