Composition of the Board of Directors:
Name of Director | Designation |
---|---|
Dr. Kiran Chhotubhai Patel | Chairperson and Non-executive Director |
Mrs. Mona Anandbhai Desai | Vice-chairperson and Whole-time Director |
Mr. Anand Sureshbhai Desai | Managing Director |
Dr. Anuj Hemantbhai Thakar | Whole-time Director |
Mr. Ketan Paragji Desai | Independent Director |
Gen. Bikram Singh (Retd) | Independent Director |
Dr. Madhuri Ajit Sawant | Independent Director |
Dr. Anand Rajeshwarrao Chatorikar | Independent Director |
Composition of the Audit Committee:
Name of Director/ Member | Nature of Membership/ Designation |
---|---|
Mr. Ketan Paragji Desai | Chairperson |
Dr. Madhuri Ajit Sawant | Member |
Mr. Anand Sureshbhai Desai | Member |
Composition of the Stakeholders’ Relationship Committee:
Name of Director/ Member | Nature of Membership/ Designation |
---|---|
Mr. Ketan Paragji Desai | Chairperson |
Mrs. Mona Anandbhai Desai | Member |
Dr. Anuj Hemantbhai Thakar | Member |
Composition of the Nomination and Remuneration Committee:
Name of Director/ Member | Nature of Membership/ Designation |
---|---|
Mr. Ketan Paragji Desai | Chairperson |
Dr. Madhuri Ajit Sawant | Member |
Mr. Anand Rajeshwarrao Chatorikar | Member |
Composition of the Corporate Social Responsibility Committee:
Name of Director/ Member | Nature of Membership/ Designation |
---|---|
Mrs. Mona Anandbhai Desai | Chairperson |
Dr. Anuj Hemantbhai Thakar | Member |
Mr. Ketan Paragji Desai | Member |
Composition of the Risk Management Committee:
Name of Director/ Member | Nature of Membership/ Designation |
---|---|
Mr. Anand Sureshbhai Desai | Chairperson |
Mrs. Mona Anandbhai Desai | Member |
Gen. Bikram Singh (Retd) | Member |
Composition of Sustainability Committee:
Name of Director/ Member | Nature of Membership/ Designation |
---|---|
Mr. Anand Sureshbhai Desai | Chairperson |
Mrs. Mona Anandbhai Desai | Member |
Mr. Anand Rajeshwarrao Chatorikar | Member |
Dr. Madhuri Ajit Sawant | Member |