Directors Shareholders

The company is committed to conducting business with the highest professional standards, without compromising on ethics, transparency, or accountability.

Change in Shareholding of Board of Directors and Management

Directors and management’s shareholding in the Company as at April 30, 2026 is as follows:
No. Name - Surname Designation No. of Equity Shares Held as on
March 31, 2026 Changes + / (-) April 30, 2026
1. Mr. Alan Kam Independent Director

Chairman of Audit Committee

 - - -
2. Mr. Vijay Paul Karwal Independent Director

Chairman of Nomination & Remuneration Committee

 - - -
3. Mr.Ramachandran Rajamanickam Independent Director

Chair of Remuneration Committee and Member of Audit Committee

 - - -
4. Mr. Thor Santhisiri (4) Independent Director

Member of Audit Committee

 268,000 - 268,000
5. Mr. Plakorn Wanglee Independent Director

Chair of Nomination Committee and Member of Audit Committee

 - - -
6. Mr. Kirit C. Shah (1) Director

Member of Nomination & Remuneration Committee

 - - -
7. Mr. Ishaan Shah (1) Director 2,786,756 - 2,786,756
8. Ms. Sameera Shah (1) Director - - -
9. Mr. Shiraz E. Poonevala Director - - -
10. Mr. Vivek Dhawan (2) Director & CEO

Member of Nomination & Remuneration Committee

 59,338,616 -24,600 59,314,016
11. Mr. Thomas Abraham (3) Director & CFO 7,043,800 - 7,043,800
12. Ms. Duangnapa Tongsiri Management 12,883,095 - 12,883,095
13. Mr. Paramjit Singh Sawhney Management 13,085,395 - 13,085,395
14. Mr. Girish Wadhwa Management 3,850,020 - 3,850,020
15. Mr. Manoj Gurbuxani Management 111 - 111
Note:
1) Mr. Kirit Shah, Ms. Sameera Shah and Mr. Ishaan Shah and Miss Nishita Shah are a part of the Shah family which directly or through holding companies owns 50.133% of the paid up capital as on March 31, 2026 (refer note under capital structure).
2) In addition to Mr. Vivek Dhawan’s shareholding as mentioned above his family owns shares as below:
No. Name - Surname Relationship No.of shares held
1. Mr. Vivek Dhawan Husband 46,592,716
2. Mrs. Rashi Dhawan Wife 2,440,000
3. Mr. Tarun Dhawan Son (Age above 18 years) 3,271,900
4. Mr. Udit Dhawan Son (Age above 18 years) 3,350,000
5. Mr. Anuj Dhawan Son (Age above 18 years) 3,684,000
Mr. Vivek Dhawan’s family’s total shareholding, as above, is 59,338,616 shares as on March 31, 2026
3) In addition to Mr. Thomas Abraham’s shareholding as mentioned above his family owns shares as below:
No. Name - Surname Relationship No.of shares held
1. Mr. Thomas Abraham Father 6,668,200
2. Miss Elizabeth Thomas Daughter (Age above 18 years) 375,600
Mr. Thomas Abraham’s family’s total shareholding, as above, is 7,043,800 shares as on March 31, 2026
4) Mr. Thor Santhisiri, Independent Director Member of Audit Committee, resigned from his position, effective April 3, 2026.