| Name | Designation | DIN | Date of Appointment |
|---|---|---|---|
| Akshay Kishore Dewani | Managing Director | 01638157 | 21-Jun-2018 |
| Sunil Kumar Pareek | Executive Director | 09333690 | 17-Jul-2023 |
| Ben Cameron Melville Salmon | Non-Executive Non-Independent Director | 00283128 | 20-Apr-2023 |
| Michael David Holland | Chairman and Non-Executive Non-Independent Director | 02845141 | 02-Jul-2026 |
| Mahendra Jain | Non-Executive Independent Director | 00581213 | 02-Jul-2026 |
| Maya Swaminathan Sinha | Non-Executive Independent Director | 03056226 | 02-Jul-2026 |
| Anshul Jain | Non-Executive Independent Director | 02418586 | 20-Jul-2026 |
| Anind Thomas | Non-Executive Independent Director | 02526958 | 20-Jul-2026 |
| Name of the Committee | Chairman | Member 2 | Member 3 |
|---|---|---|---|
| Audit Committee | Mahendra Jain | Maya Sinha | Akshay Dewani |
| Nomination & Remuneration Committee (NRC) | Maya Sinha | Mahendra Jain | Mike Holland |
| Stakeholders Relationship Committee (SRC) | Mahendra Jain | Anshul Jain | Maya Sinha |
| Risk Management Committee (RMC) | Maya Sinha | Anind Thomas | Sunil Pareek |
| CSR | Maya Sinha | Anind Thomas | Mike Holland |
| IPO | Akshay Dewani | Anind Thomas | Mike Holland |
| Investment Committee | Akshay Dewani | Anind Thomas | Ben Salmon |
| Financial data of top five Group Companies (in INR Millions) | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Sl. No. | Name of the Company | Financial Year (FY) | Market Capitalisation (in case of listed companies) |
Turnover | Reserves | Sales | Profit After Tax (PAT) | Earning Per Share (EPS) | Earning Per Share (EPS) - Diluted | Net Asset Value (NAV) |
| 1 | 2025-26 | |||||||||
| 2024-25 | ||||||||||
| 2023-24 | ||||||||||
| 2 | 2025-26 | |||||||||
| 2024-25 | ||||||||||
| 2023-24 | ||||||||||
| 3 | 2025-26 | |||||||||
| 2024-25 | ||||||||||
| 2023-24 | ||||||||||
| 4 | 2025-26 | |||||||||
| 2024-25 | ||||||||||
| 2023-24 | ||||||||||
| 5 | 2025-26 | |||||||||
| 2024-25 | ||||||||||
| 2023-24 | ||||||||||