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Mr. Ved Prakash Kalanoria

Nominee Director
ABOUT

Ved Prakash Kalanoria is currently a Non-Executive Nominee Director of our Company. He holds a bachelor’s degree in commerce from the University of Calcutta. He is a qualified chartered accountant from the Institute of Chartered Accountants
of India. He is currently working with Temasek Holdings Advisors Private Limited as a director. He has over 12 years of work experience.

Other Board of Directors

Prof. Amar Agarwal
Chairman
Dr. Athiya Agarwal
Director
Dr. Adil Agarwal
Chief Executive Officer & Whole -Time Director
Dr. Anosh Agarwal
Chief Operating Officer & Whole -Time Director
Mr. Ankur Thadani
Non-Executive Nominee Director
Dr. Ranjan Ramdas Pai
Non-Executive Independent Director
Mr. Venkatraman Balakrishnan
Non-Executive Independent Director
Ms. Latha Ramanathan
Independent Director
Mr. Shiv Agrawal
Independent Director
Mr. Nachiket Madhusudan Mor
Non-Executive Independent Director
Mr. Sanjay Anand
Non-Executive Independent Director
Ms. Archana Bhaskar
Non-Executive Independent Director