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BOARD OF DIRECTORS

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Piramal Finance Ltd.

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Jun 12 BSE 2015.30 (+ 67.35 3.46%)

Volume7655

Prev. Close 1947.95

Open Price 1978.90

Today's Low / High

1957.40 2025.00

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 1235.15

2073.25

Jun 12 NSE 2017.20(+ 67.00 3.44%)

Volume396846

Prev. Close 1950.20

Open Price 1967.60

Today's Low / High

1953.70 2027.00

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

1260.00 2073.20

Sr.No.	Name	Designation
1	Mr. Ajay G Piramal	Chairman & Non-Exe.Director
2	Mr. Jairam Sridharan	Managing Director
3	Dr. Swati A Piramal	Non Executive Director
4	Mr. Anand Piramal	Non Executive Director
5	Mr. Gautam Doshi	Ind. Non-Executive Director
6	Mr. Suhail Nathani	Ind. Non-Executive Director
7	Mr. Puneet Dalmia	Ind. Non-Executive Director
8	Mr. Kunal Bahl	Ind. Non-Executive Director