Corporate Information

Board of Directors

Mr. Upendra Kumar Sinha Independent Director-Chairperson
Mr. Sanjay Pugalia Whole-time Director
Mr. Senthil Chengalvarayan Non-Executive Director
Mr. Viral Jagdish Doshi Independent Director
Ms. Dipali Goenka Independent Director
Mr. Dinesh Kumar Mittal Independent Director

Key Managerial Personnel

Mr. Rahul Kanwal Chief Executive Officer
Mr. Akhil Kumar Gupta Chief Financial Officer
Ms. Parinita Bhutani Duggal Company Secretary & Compliance Officer

Committees

Audit Committee

Mr. Upendra Kumar Sinha, Chairperson

Mr. Viral Jagdish Doshi

Mr. Dinesh Kumar Mittal

Ms. Dipali Goenka

Mr. Sanjay Pugalia

Nomination and Remuneration Committee

Mr. Viral Jagdish Doshi, Chairperson

Mr. Upendra Kumar Sinha

Ms. Dipali Goenka

Stakeholders' Relationship Committee

Ms. Dipali Goenka, Chairperson

Mr. Viral Jagdish Doshi

Mr. Sanjay Pugalia

Corporate Social Responsibility Committee

Mr. Sanjay Pugalia, Chairperson

Mr. Viral Jagdish Doshi

Mr. Senthil Chengalvarayan

Risk Management Committee

Mr. Sanjay Pugalia, Chairperson

Ms. Dipali Goenka

Mr. Debraj Bhadra

Statutory Auditors

S.N. Dhawan & Co LLP

Chartered Accountants,

2nd Floor, 51-52, Sector 18,

Phase IV, Udyog Vihar,

Gurugram-122016, Haryana

Phone: +91 124 4814444

Registered Office

W-17, 2nd Floor, Greater Kailash-I,

New Delhi-110048

Phone: +91 11 - 4157 7777

+91 11 - 2644 6666

E-mail: secretarial@ndtv.com

Website: www.ndtv.com

Registrar and Share Transfer Agent

KFIN Technologies Limited

Selenium Building, Tower – B,

Plot No. 31 & 32, Financial District,

Nanakramguda, Serilingampally, Rangareddi,

Hyderabad-500032, Telangana

Phone: +91 40-67162222

Fax: +91 40-23001153

Toll Free No.: 1800-309-4001

Website: www.kfintech.com

E-mail: einward.ris@kfintech.com