Board of Directors CONSTITUTION OF COMPANY FINANCIAL & DATA BOARD OF DIRECTORS SHAREHOLDING PATTERN COMPLIANCES POLICIES INVESTORS CONTACT Dr. Mohammed Aslam Khan Chairman and Managing Director Mr. Mohammed Siraj Gunwan Whole Time Director Mr. Shahnawaz Shaikh Whole Time Director Dr. Narayanan Krishnan Non-Executive Independent Director Dr. Rabia Khan Non-Executive Independent Director Dr. Vidya Shetty Non-Executive Independent Director Mrs. Usha Mishra Non-Executive Independent Director Dr. Rabia Khan Non-Executive Independent Director Dr. Vidya Shetty Non-Executive Independent Director Dr. Krishnan Narayanan Non-Executive Independent Director