bajaj

Board of Directors:

Mr. Kushagra Bajaj - Chairman
Mr. Arun K. Purwar - Non Executive Director (Independent)
Dr. Ajay Vikram Singh - Non Executive Director
Mr. Dhananjay Nilkanth Date - Non Executive Director (Independent)
Dr. (Ms.) Gauri Surendra Trivedi - Non Executive Director (Independent)
Mr. Tara Sankar S. Bhattacharya - Non Executive Director (Independent)
Mr. Prabal Banerjee - Non Executive Director

Disclosure of Terms and Conditions of Independent Directors as required in terms of Clause IV (6) of Schedule IV to the Companies Act, 2013