27 Our directorial and key managerial personnel referred to as the Board of Directors is the highest governing body that navigates and monitors business decisions, oversees implementation and building long-term shareholder value. Board diversity By age group By gender The Board of Directors comprises both executive and non-executive members. We have seven Board of Directors in all, of which two of them are Executive members, the Chairman and the Managing Director. Among the five non-executive members, we have three Directors and two independent Directors and one of the Directors is a woman. We recognize the value of diverse perspectives and the Board ensures diversity and inclusion, within leadership roles. We believe that different voices are just not meant to be heard but need to be valued. 30-50 years 14% > 50 years 86% < 30 years 0% 14% 86%
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