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. Hitesh Mahendrakumar Shah
DESIGNATIONManaging Director
DIN00036338
Name of the Director Mr. Neville Rustom Tata
DESIGNATIONExecutive Director
DIN00036648
Name of the Director Mr. Darshil Atul Shah
DESIGNATIONExecutive Director
DIN08030313
Name of the Director Mr. Arun Purshottam Sathe
DESIGNATIONIndependent Director
DIN03092215
Name of the Director Mr. Veerkumar Chhotalal Shah
DESIGNATIONIndependent Director
DIN00129379
Name of the Director Mr. Vishwas Vasudev Mehendale
DESIGNATIONIndependent Director
DIN00094468
Name of the Director Dr. Madhavi S. Pethe
DESIGNATIONIndependent Director
DIN05210916
Name of the Director Mr. Bijou Kurien
DESIGNATIONIndependent Director
DIN01802995

Audit Committee

Name of the Director Mr. Veerkumar Shah
Committee PositionChairman
DesignationIndependent – Non- Executive
Name of the Director Mr. Vishwas Mehendale
Committee PositionMember
DesignationIndependent – Non- Executive
Name of the Director Mr. Arun Sathe
Committee PositionMember
DesignationIndependent – Non- Executive

Stakeholders Relationship Committee

Name of the Director Mr. Veerkumar Shah
Committee PositionChairman
DesignationIndependent – Non- Executive
Name of the Director Mr. Hitesh Mahendrakumar Shah
Committee PositionMember
DesignationManaging Director
Name of the Director Dr. Madhavi Pethe
Committee PositionMember
DesignationIndependent – Non- Executive

Nomination and Remuneration Committee

Name of the Director Mr. Arun Sathe
Committee PositionChairman
DesignationIndependent – Non- Executive
Name of the Director Mr. Vishwas Mehendale
Committee PositionMember
DesignationIndependent – Non- Executive
Name of the Director Dr. Madhavi Pethe
Committee PositionMember
DesignationIndependent – Non- Executive

Corporate Social Responsibility Committee

Name of the Director Mr. Hitesh Shah
Committee PositionChairman
DesignationManaging Director
Name of the Director Mr. Darshil Atul Shah
Committee PositionMember
DesignationExecutive Director
Name of the Director Dr. Madhavi Pethe
Committee PositionMember
DesignationIndependent Director

Risk management Committee

Name of the Director Mr. Hitesh Shah
Committee PositionChairman
DesignationManaging Director
Name of the Director Mr. V. C. Shah
Committee PositionMember
DesignationIndependent Director
Name of the Director Mr. Neville Tata
Committee PositionMember
DesignationExecutive Director

Company Secretary

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