Mr. Chetan Desai is an Independent Director of the Company. He is a Chartered Accountant. With a career spanning 48 years, he retired in 2018 as Managing Partner from M/s. Haribhakti & Co. LLP, a leading CA firm. He has wide knowledge and exposure in the fields of corporate governance, compliance, corporate laws, accounting, auditing and related areas. He also serves as the Chairman of the Audit Committee and is a member of the Nomination and Remuneration Committee of the Board. He is a Director on the Board of a few other Companies.

Ms. Chhaya Palrecha is the Independent Director of the Company and a member of the Audit Committee, Stakeholders’ Relationship Committee and Nomination and Remuneration Committee of the Board. She is a Chartered Accountant with 25 years of post-qualification experience. Also passed international exams like CISA (ISACA, Illinois USA), US CPA and Dip. IFRS ACCA – UK. She has led finance and accounts functions of various corporate entities for the last 23 years in varied manufacturing and service industries. Since last 9 years she has been serving as an Independent Director on boards of Indian corporates having global footprints.

Mr. Rajiva Ranjan Verma is an Independent Director of the Company. He superannuated as Director General of Police, Railway Protection Force, Govt. of India, in 2016, after 39 years of service in the public domain. In addition to 30 years of police service in senior capacities in sensitive branches in the state of Bihar, has also held key assignments as Additional/Special Director General in North East & CISF, and as Director General, Bureau of Police Research & Development, National Crime Record Bureau, Civil Defense, Fire Services and Home-guard. He worked with Tata Power for over 5 years, as the corporate chief of Security, Vigilance, and Corporate Relations. He has been associated as Think Tank Member of ‘Homeland Security and Committee delving in the matters of Counterfeiting, Smuggling & Illicit Trade’, under FIICI. He serves as Chairman of the Risk Management Committee and is a member of the Audit Committee and Corporate Social Responsibility Committee of the Board.