Mahendra Gohel - Chairman (w.e.f 5th February, 2025) & Independent Director (w.e.f. – 1st February, 2025)

Minal Bajaj - Executive Director (w.e.f. 1st June, 2019)

Rakesh Gupta - Director (Non-Executive, Non-Independent Director)(w.e.f. 30th August, 2019)

Nikhil Tarkas - Director (Non-Executive, Non-Independent Director) (w.e.f. 3rd February, 2020)

Jayavanth Mallya - Independent Director of the Company (w.e.f. 13th May, 2022)

Chairman (w.e.f 5th February, 2025) & Independent Director (w.e.f. – 1st February, 2025)

Mahendra Gohel, (born on 17th January, 1960), has completed his B.Com. from the University of Mumbai. He is a Fellow Member of Institute of Chartered Accountants of India since 1992.

He is a Partner of AMJ & Co. Chartered Accountants. He has more than 39 years’ of wide and varied corporate experience as a practicing chartered accountant. He possesses rich experience in the field of finance, taxation, and commercial disciplines.

He specializes in Statutory, Tax, Internal, Concurrent and Management Audit of Corporates, Banks and Public Sector Companies.

Other Directorship:

Bajaj Finserv Mutual Fund Trustee Ltd.

Executive Director (w.e.f 1st June, 2019)

Minal Bajaj (born on 29th November, 1959) has completed her education in Kolkata. She was the President of the Ladies Wing of Indian Merchants’ Chamber (IMC), during the Centenary Year of IMC in the Year 2007-2008. She is the Hon. Director of Jamnalal Bajaj Foundation from the Year 2009. She is also the Founder and Hon. Director of Hamaara Sapna, an initiative of the Jamnalal Bajaj Sewa Trust, which is engaged in the empowerment and upliftment of women since the Year 2012.

She was appointed as the Executive Director of the Company with effect from 1st June, 2019.

Other Directorship:

Hind Musafir Agency Ltd.

Niraj Holdings Pvt. Ltd.

Baroda Industries Pvt. Ltd.

11Sports Pvt. Ltd.

Bajaj Vitality Pvt. Ltd.

Director (Non-Executive, Non-Independent Director)

Rakesh Gupta (born on 10th January, 1963) passed his B.E. (Industrial and Production) from FISLE, Bengaluru. He is one of the Promoter Directors of the Konark Group of Companies which has a turnover of about Rs. 250 Crores with about 1,000 employees and has seven manufacturing plants in India. The Konark Group is engaged in the manufacturing of luminaries and other lighting accessories, specialization in water and waste water treatment plants and manufacturing of herbal extracts and health care products.

Other Directorships:

Konark Fixtures Ltd.

KPF Lifesciences Pvt. Ltd.

Jamnalal Sons Pvt. Ltd.

Saga Research Laboratories Pvt. Ltd.

Konark Herbals & Healthcare Pvt. Ltd.