Directors Shareholders

Change in Shareholding of Board of Directors and Management

Directors and management’s shareholding in the Company as at February 28, 2025 is as follows:

No.	Name - Surname	Designation	No. of Equity Shares Held as on
			January 31, 2025	Changes + / (-)	February, 2025
1.	Mr. Mechai Viravaidya	Independent Director Chairman of Board of Directors	-	-	-
2.	Mr. Alan Kam	Independent Director Chairman of Audit Committee	-	-	-
3.	Mr. Vijay Paul Karwal	Independent Director Chairman of Nomination & Remuneration Committee	-	-	-
4.	Mr. Thor Santhisiri	Independent Director Member of Audit Committee	200,000	-	200,000
5.	Mr. Kirit C. Shah ⁽¹⁾	Director Member of Nomination & Remuneration Committee	-	-	-
6.	Mr. Ishaan Shah ⁽¹⁾	Director	2,786,756	-	2,786,756
7.	Ms. Sameera Shah ⁽¹⁾	Director	-	-	-
8.	Mr. Shiraz E. Poonevala	Director	-	-	-
9.	Mr. Vivek Dhawan ⁽²⁾	Director & CEO Member of Nomination & Remuneration Committee	58,572,716	22,400	58,595,116
10.	Mr. Thomas Abraham	Director & CFO	6,668,200	-	6,668,200
11.	Ms. Duangnapa Tongsiri	Management	12,883,095	-	12,883,095
12.	Mr. Paramjit Singh Sawhney	Management	13,085,395	-	13,085,395
13.	Mr. Girish Wadhwa	Management	3,850,020	-	3,850,020
14.	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 February 28, 2025 (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	45,982,716
2.	Mrs. Rashi Dhawan	Wife	2,440,000
3.	Mr. Tarun Dhawan	Son (Age above 18 years)	3,270,400
4.	Mr. Udit Dhawan	Son (Age above 18 years)	3,480,000
5.	Mr. Anuj Dhawan	Son (Age above 18 years)	3,422,000

Mr. Vivek Dhawan’s family’s total shareholding, as above, is 58,595,116 shares as on February 28, 2025