Board of Directors
Mr. Rajesh B. Shah
Mr. Prem Chand Surana
Mr. P. K. Shashidharan
Mr. Yogendra Jhaveri
Mr. Daarrpan Shah
Mrs. Dipti Zaveri
Audit Committee
Mr. Daarrpan Shah - Chairman (Independent)
Mr. Rajesh B. Shah - Member
Mr. Yogendra Jhaveri - Member (Independent)
Smt. Dipti Zaveri - Member (Independent)
Nomination & Remuneration Committee
Mr. Yogendra Jhaveri - Chairman (Independent)
Mr. Rajesh B. Shah - Member
Mrs. Dipti Zaveri - Member (Independent)
Share Transfer Committee
Mr. Prem Chand Surana - Chairman
Mr. Rajesh B. Shah - Member
Mr. Yogendra Jhaveri - Member (Independent)
Stakeholders Relation-ship Committee
Mr. Prem Chand Surana - Chairman
Mr. Yogendra Jhaveri - Member (Independent)
Mr. P. K. Shashidharan - Member
Mrs. Dipti Zaveri - 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 |
