Texmaco Infrastructure Holdings Limited

Mr Saroj Kumar Poddar

Chairman (Non-Executive)

Mrs Jyotsna Poddar

Director (Non-Executive)

Mr Akshay Poddar

Director (Non-Executive)

Mr Narayan Suresh Krishnan

Director (Non-Executive)

Mr Ustav Parekh

Independent Director

Mr Santosh Kuamr Rungta

Independent Director

Mr Kaarthikeyan Devarayapuram Ramasamy

Independent Director

Mr Kalpataru Tripathy

Independent Director