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 |