Board of Directors

Classification	Name	Designation	Category	Date of original appointment as Director	Date of reappointment current shareholders approval
Non-Independent Director	Mr. Vivek Chaand Sehgal	Chairman	Non-Executive	02/07/2020	N/A
	Mr. Laksh Vaaman Sehgal	Director	Non-Executive	02/07/2020	N/A
	Mr. Norikatsu Ishida	Director	Non-Executive	28/01/2022	N/A
	Mr. Yoshio Matsushita	Director	Non-Executive	28/01/2022	N/A
	Mr. Anurag Gahlot	Whole Time Director	Executive	28/01/2022	N/A

Classification	Name	Designation	Category	Date of original appointment as Director	Independent Director (effective date)	Date of reappointment for Second term as Independent Director
Independent Director	Mr. Arjun Puri	Independent Director	Non-Executive	28/01/2022	28/01/2022	N/A
	Ms. Geeta Mathur	Independent Director	Non-Executive	28/01/2022	28/01/2022	N/A
	Mr. Anupam Mohindroo	Independent Director	Non-Executive	28/01/2022	28/01/2022	N/A
	Mr. Rajesh Kumar Seth	Independent Director	Non-Executive	28/01/2022	28/01/2022	N/A
	Col. (Retd.) Virendra Chand Katoch	Independent Director	Non-Executive	28/01/2022	28/01/2022	N/A