Board of Directors

Name of the Director Mr. Niranjan Amratlal Shah
DESIGNATIONExecutive Chairman
DIN00036439
Name of the Director Mr. Sumit Niranjan Shah
DESIGNATIONNon-Executive Vice Chairman
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. Arun Purshottam Sathe
DESIGNATIONIndependent Director
DIN03092215
Name of the Director Mr. Veerkumar Chhotalal Shah
DESIGNATIONIndependent Director
DIN00129379
Name of the Director Mr. Anil Beharilal Chopra
DESIGNATIONIndependent Director
DIN01417814
Name of the Director Mr. Vishwas Vasudev Mehendale
DESIGNATIONIndependent Director
DIN00094468
Name of the Director Mrs. Madhavi S. Pethe
DESIGNATIONIndependent Director
DIN05210916

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. Anil Chopra
Committee PositionChairman
DesignationIndependent – Non- Executive
Name of the Director Mr. Veerkumar Shah
Committee PositionMember
DesignationIndependent – Non- Executive
Name of the Director Mrs. 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 Mrs. Madhavi Pethe
Committee PositionMember
DesignationIndependent – Non- Executive

Company Secretary

Name of the Officer Mr. G. M. Walavalkar
DesignationVP- Legal and Company Secretary