bajaj

Board of Directors:

Mr. Kushagra Bajaj - Chairman and Non-Executive Director
Dr. Ajay Vikram Singh - Non-Executive Director
Mr. Dhananjay Nilkanth Date - Independent Director
Ms. Naina Krishna Murthy - Independent Director
Mr. Prabal Banerjee - Non-Executive Director
Mr. Santosh Nayar - Independent Director
Ms. Shalu Bhandari - Independent Director
Mr. Tara Sankar S. Bhattacharya - Independent 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