CHAIRMAN EMERITUS

Name of the Director Mr. Niranjan Amratlal Shah
DIN00036439

Board of Directors

Name of the Director Mr. Sumit Niranjan Shah
DESIGNATIONNon-Executive Chairman and Global CEO
DIN00036387
Name of the Director Mr. Darshil Atul Shah
DESIGNATIONManaging Director
DIN08030313
Name of the Director Mr. Hitesh Mahendrakumar Shah
DESIGNATIONNon-Executive Director
DIN00036338
Name of the Director Mr. Neville Rustom Tata
DESIGNATIONExecutive Director
DIN00036648
Name of the Director Mr. Bijou Kurien
DESIGNATIONIndependent Director
DIN01802995
Name of the Director Mr. Deepak Chindarkar
DESIGNATIONIndependent Director
DIN03573562
Name of the Director Mrs. Rupal Jhaveri
DESIGNATIONIndependent Director
DIN00910968
Name of the Director Mr. Rahul Narang
DESIGNATIONIndependent Director
DIN00029995

Audit Committee

Name of the Director Mr. Deepak Chindarkar
Committee PositionChairman
DesignationIndependent Director
Name of the Director Mrs. Rupal Jhaveri
Committee PositionMember
DesignationIndependent Director
Name of the Director Mr. Bijou Kurien
Committee PositionMember
DesignationIndependent Director

Stakeholders Relationship Committee

Name of the Director Mr. Deepak Chindarkar
Committee PositionChairman
DesignationIndependent Director
Name of the Director Mr. Hitesh Shah
Committee PositionMember
DesignationNon-Executive Director
Name of the Director Mr. Rahul Narang
Committee PositionMember
DesignationIndependent Director

Nomination and Remuneration Committee

Name of the Director Mr. Bijou Kurien
Committee PositionChairman
DesignationIndependent Director
Name of the Director Mrs. Rupal Jhaveri
Committee PositionMember
DesignationIndependent Director
Name of the Director Mr. Rahul Narang
Committee PositionMember
DesignationIndependent Director

Corporate Social Responsibility Committee

Name of the Director Mr. Hitesh Shah
Committee PositionChairman
DesignationNon-Executive Director
Name of the Director Mr. Darshil Atul Shah
Committee PositionMember
DesignationManaging Director
Name of the Director Mrs. Rupal Jhaveri
Committee PositionMember
DesignationIndependent Director

Risk management Committee

Name of the Director Mr. Hitesh Shah
Committee PositionChairman
DesignationNon-Executive Director
Name of the Director Mr. Rahul Narang
Committee PositionMember
DesignationIndependent Director
Name of the Director Mr. Bijou Kurien
Committee PositionMember
DesignationIndependent Director

Company Secretary

Name of the Officer CS Vishal Dhokar
DesignationCompany Secretary & Compliance Officer