The Bombay Burmah Trading Corporation Limited

Bulk deals are a client trading over 0.5% of the equity in a session, aggregated across their trades; block deals are single negotiated trades in the exchange’s block window. Each is reported by the exchange it was crossed on, so NSE and BSE rows are separate trades rather than the same trade twice.

• Mr. Nusli Neville WadiaNon-Executive - Non Independent Director-Chairperson
• Mr. Y S ThoratNon-Executive - Independent Director
• Mr. Keki Manchersha ElaviaNon-Executive - Independent Director
• Mr. Rajesh Kumar BatraNon-Executive - Independent Director
• Ms. Rukhshana Jina MistryNon-Executive - Independent Director
• Mrs. Minnie BodhanwalaNon-Executive - Non Independent Director
• Mr. Jehangir Nusli WadiaNon-Executive - Non Independent Director
• Mr. Ness Nusli WadiaExecutive Director-MD
• Mrs. Lalita RajeshChief Financial Officer

Current officeholders as filed with BSE. A person holding two offices is listed once per office.