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Financial Reports Board of Directors Investor Information Corporate Governance Stock Exchange Information Disclosures Under Reg 46

Board of Directors and Committees

Dr. Deepak Kumar Seth

Dr. Deepak Kumar Seth

Group Chairman

Arrow
Faiza Seth

Faiza Seth

Advisory Board Member

Arrow
Pallak Seth

Pallak Seth

Executive Vice Chairman

Arrow
Yael Gairola

Yael Gairola

Non-Executive and Non-Independent Director

Arrow
Robert Sinclair

Robert Sinclair

Independent Director

Arrow
Nishant Parikh

Nishant Parikh

Independent Director

Arrow
Parth Gandhi

Parth Gandhi

Non-Executive and Non-Independent Director

Arrow
BG Srinivas

BG Srinivas

Independent and Non-Executive Director

Arrow
Sandra Campos

Sandra Campos

Independent Director

Arrow
Sanjay Jain

Sanjay Jain

Group Chief Executive Officer, <br> Member of the Executive Board

Rahul Ahuja

Rahul Ahuja

CFO

Suresh Punjabi

Suresh Punjabi

Executive Director - Audit, Assurance and Risk

Audit Committee

Dr. Deepak Kumar Seth

Dr. Deepak Kumar Seth

Group Chairman

Nishant Parikh

Nishant Parikh

Independent Director

BG Srinivas

BG Srinivas

Independent and Non-Executive Director

Stakeholders’ Relationship Committee

Dr. Deepak Kumar Seth

Dr. Deepak Kumar Seth

Group Chairman

Robert Sinclair

Robert Sinclair

Independent Director

Parth Gandhi

Parth Gandhi

Non-Executive and Non-Independent Director

Nomination and Remuneration Committee

Dr. Deepak Kumar Seth

Dr. Deepak Kumar Seth

Group Chairman

Robert Sinclair

Robert Sinclair

Independent Director

Nishant Parikh

Nishant Parikh

Independent Director

Risk Management Committee

Dr. Deepak Kumar Seth

Dr. Deepak Kumar Seth

Group Chairman

Pallak Seth

Pallak Seth

Executive Vice Chairman

Nishant Parikh

Nishant Parikh

Independent Director

Parth Gandhi

Parth Gandhi

Non-Executive and Non-Independent Director

Sanjay Jain

Sanjay Jain

Group Chief Executive Officer, <br> Member of the Executive Board

Rahul Ahuja

Rahul Ahuja

CFO

Suresh Punjabi

Suresh Punjabi

Executive Director - Audit, Assurance and Risk

Corporate Social Responsibility Committee

Pallak Seth

Pallak Seth

Executive Vice Chairman

Parth Gandhi

Parth Gandhi

Non-Executive and Non-Independent Director

Sandra Campos

Sandra Campos

Independent Director

Directorship Details

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