Consolidated Financials Snapshot

Board of Directors M. R. Jaishankar Chairman and Managing Director Masters in Business Administration Part of Promoter Group Aroon Raman Independent Director • • MBA from Wharton School, University of Pennsylvania Author and Entrepreneur Nirupa Shankar Executive Director • Masters of Management, • Hospitality from Cornell University Part of Promoter Group Roshin Mathew Executive Director B Tech and Masters in Building Engineering and Management Lakshmi Venkatachalam Independent Director Dr. Venkatesh Panchapagesan Independent Director • MBA from Boston University • CA, CWA, IIM K Alumni • Retired IAS Officer • Faculty at IIM B Amar Mysore Pradeep Kumar Panja Independent Director BRIGADE Pavitra Shankar Executive Director • MBA, Real Estate & Finance, Columbia Business School Part of Promoter Group Bijou Kurien Independent Director PG Diploma in Business Management Rich experience in Retail Sector Executive Director Masters in Engineering from Pennsylvania Sate University • Masters in Science • Former MD of SBI • Part of Promoter Group • 32

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