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 December 30, 2025 is as follows:
No. Name - Surname Designation No. of Equity Shares Held as on
November 28, 2025 Changes + / (-) December 30, 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

 268,000 - 268,000
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

 59,816,716 -54,400 59,762,316
10. Mr. Thomas Abraham (3) Director & CFO 7,043,800 - 7,043,800
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 December 30, 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 46,592,716
2. Mrs. Rashi Dhawan Wife 2,440,000
3. Mr. Tarun Dhawan Son (Age above 18 years) 3,400,000
4. Mr. Udit Dhawan Son (Age above 18 years) 3,650,000
5. Mr. Anuj Dhawan Son (Age above 18 years) 3,679,600
Mr. Vivek Dhawan’s family’s total shareholding, as above, is 59,762,316 shares as on December 30, 2025
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 December 30, 2025