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Board of Directors and Key Managerial Personnel

Mr. Arun Sharmaeye
Non- Executive Chairman
Mr. Vinay Kshirsagareye
Managing Director
Mr. Gautam Chatterjeeeye
Independent Director
Mr. Kannan Ramamirthameye
Non- Executive, Non-Independent Director
Mrs. Lekha Kumareye
Independent Director
Ms. Subramanian Priyaeye
Non- Executive, Non-Independent Director
Mr. Hrishikesh Joshieye
Independent Director
Mr. Shashi Nath Mishraeye
Chief Operating Officer
Mr. Deepak Pateleye
Chief Financial Officer
Ms. Sugandha Vaidyaeye
Company Secretary

Committees of the Board

Chairman
Mr. Hrishikesh M. Joshi
Member
Mr. Gautam Chatterjee
Member
Mr. Vinay S. Kshirsagar
Chairman
Mr. Gautam Chatterjee
Member
Mr. Arun Sharma
Member
Mr. Kannan Ramamirtham
Member
Mrs. Lekha Kumar
Chairman
Mr. Arun Sharma
Member
Mr. Vinay S. Kshirsagar
Member
Ms. Priya Subramanian
Chairman
Mr. Arun Sharma
Member
Mr. Gautam Chatterjee
Member
Mr. Hrishikesh Joshi

Company Information

CIN

U74900MH2014PLC254091

ISIN

INE22U701016

Date of incorporation

March 11, 2014

Registered Office Address

52A, Adi Shankaracharya Marg, Opp. Powai Lake, Powai, Mumbai – 400 072, India

Contact Details For Investors’ Grievance Redressal

52 A Adi Shankaracharya Marg Opp. Powai Lake Powai Mumbai 400072 Maharashtra India

Telephone: 022-64299400 E-mail: investor.relations@isspl.com