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STRONG GOVERNANCE: BOARD OF DIRECTORS AND... Care Edge RATINGS Mr. Najib Shah Chairman, Non-Executive Independent Director Mr. V. Chandrasekaran Non-Executive Independent Director Mr. Adesh Kumar Gupta Non-Executive Independent Director Ms. Sonal Gunvant Desai Non-Executive Independent Director Mr. Gurumoorthy Mahalingam Non Executive Independent Director Dr. M. Mathisekaran Non-Executive Independent Director Mr. Sobhag Mal Jain Non-Executive Non-Independent Director Mr. Mehul Pandya Managing Director & Chief Executive Officer 30 50

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