Board of Directors S.No Name of the Directors Designation 1 Mr. Manoj Kumar Parida Non Executive Chairman 2 Mr. Ganesa Iyer Anantharaman Independent Director 3 Mr. Dharamchand Harakchand Jain Independent Director 4 Mr. Amit Dassi Nominee Director 5 Ms. Sarala Menon Nominee Director 6 Mr. Chirag Sapra Nominee Director 7 Mr. Sanjay Pundalik Pote MD & CEO Appointment letters issued to the Independent Directors