List of Key Managerial Personnel of the Company to Determine Materiality of an Event or Information Mr. Kamal Mitra Whole-time Director Mr. K. Muralidharan Group Chief Financial Officer Mr. K. Manish Bhatia Chief Financial Officer Mr. Satnam Saini Company Secretary and Compliance Officer Phone: 022-434-19500/502 Email: icilinvestors@indocount.com