Mr. Sunil Behari Mathur is the Non-Executive & Non Independent Director of the Company effective March 02, 2026.

Shri Sunil B. Mathur is a qualified Fellow Chartered Accountant and ICWA (Part I & Il), London. He was the Chairman of LIC of India and Non-Executive Chairman of NSE Stock Exchange of India.

Other Directorship Details:

– DCM Shriram Industries Limited (Chairman)
– QRG Investments and Holdings Limited
– Travel Corporation (India) Limited

Other positions in body corporates: None

Other Full-time positions in body corporates: None