 

Sr. No.

Name, designation, address, occupation, date of
birth, nationality, period and term and DIN

Age
(years)

Directorships in other companies

 

DIN: 06940578

Foreign companies:
* — Aiquire Inc, USA; and

e  Finnov Private Limited

 

Murali Sivaraman
Designation: Non-Executive Independent Director

Address: 24" Floor, Tytan, A B Dubhash Marg, Napean
Sea Road, Malabar Hill, Mumbai 400 006, Maharashtra

Occupation: Board director
Date of birth: April 21, 1961
Nationality: Indian

Period and term: Period of five years from June 11,
2021. Not liable to retire by rotation.

DIN: 01461231

60

© Bharat Forge Ltd;
© Huhtamaki India Limited;

¢ ICICI Lombard General Insurance Company Limited;
and

© SVP Philanthropy Foundation

 

Madhavan Ganesan

Designation: Non-Executive Independent Director
Address: C-2004/2005, Shreeji Heights, Plot-1, Palm
Beach Road, Sector 46A, Nerul, Navi Mumbai 400 706,
Maharashtra

Occupation: Strategy consultant

Date of birth: September 7, 1964

Nationality: Indian

Period and term: Period of five years from June 11,
2021. Not liable to retire by rotation.

DIN: 01674529

57

 — Optival Health Solutions Private Limited

 

 

 

Hiroo Mirchandani

Designation: Non-Executive Independent Director
Address: Flat D 1601, Ireo Uptown, Sector 66, Near St
Xaviers High School, Golf Course Extension Road,
Gurgaon 122 001, Haryana

Occupation: Board Director

Date of birth: June 17, 1961

Nationality: Indian

Period and term: Period of three years from July 5, 2021.
Not liable to retire by rotation.

DIN: 06992518

60

 

 

© Nilkamal Limited;
© — Roots Corporation Limited;
© Tata Teleservices (Maharashtra) Limited; and

e¢ — Piem Hotels Limited

 

*__ Nominee of Lavender Rose
‘Nominee of PIOF

Relationship between our Directors

186

 
