KEY PERSONNEL

Board of Directors

Mr. Rajesh B. Shah
Mr. P. K. Shashidharan
Mr. Yogendra Jhaveri
Mr. P. C. Surana
Mrs. Rutva Acharya
Mr. Daarrpan Shah

Audit Committee

Shri Daarrpan Shah, Chairman (Independent)
Shri Rajesh B. Shah, Member
Shri Yogendra Jhaveri, Member (Independent)
Smt. Rutva Acharya, Member (Independent)

Nomination & Remuneration Committee

Shri Yogendra Jhaveri, Chairman (Independent)
Shri Rajesh B. Shah, Member
Smt. Rutva Acharya, Member (Independent)

Share Transfer Committee

Shri Prem Chand Surana, Chairman
Shri Rajesh B. Shah, Member
Shri Yogendra Jhaveri, Member (Independent)

Stakeholders Relation-ship Committee

Shri Prem Chand Surana, Chairman
Shri Yogendra Jhaveri, Member (Independent)
Shri P.K. Shashidharan, Member
Smt. Rutva Acharya, Member (Independent)

Chief Executive Officer

Mr. Thomas Koshy

Finance and Company Affairs

Mr. Tarun Panchal, Chief Financial Officer
Ms. Mitushi Darji, Company Secretary & Compliance Officer