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Corporate Information

Mr. Vinod Kumar Dhall

Chairman (Independent Director)
2 3

Mr. Ashvin Parekh

Independent Director
1 2 5

Mr. Subrata Mukherji

Independent Director
1 5

Ms. Vijayalakshmi Iyer

Independent Director
1 4 5

Mr. Anup Bagchi

Non-Executive Director
2

Mr. Pramod Rao

Non-Executive Director
1

Mr. Vijay Chandok

Managing Director & CEO
3 4 5

Mr. Ajay Saraf

Executive Director
3 4 5

Key Management Personnel

Mr. Harvinder Jaspal

Chief Financial Officer

Mr. Raju Nanwani

Company Secretary

Board Committee memberships

1. Audit Committee
2. Nomination & Remuneration Committee
3. Corporate Social Responsibility Committee
4. Stakeholders Relationship Committee
5. Risk Management Committee
Chairperson of committee
Member of committee

Bankers

ICICI Bank Limited

Registered office

ICICI Centre, H. T. Parekh Marg, Churchgate, Mumbai - 400 020

Corporate office

ICICI Securities Limited, Shree Sawan Knowledge Park,
Plot No. D-507, T.T.C. Industrial Area MIDC, Turbhe,
Navi Mumbai - 400705

Statutory auditors

B S R & Co. LLP Chartered Accountants
(Registration number 101248W/W-100022)