Composition of the Board of Directors:
Name of Director | Designation |
---|---|
Dr. Kiran C Patel | Chairperson and Non-executive Director |
Mrs. Mona A Desai | Vice-chairperson and Whole-time Director |
Mr. Anand S Desai | Managing Director |
Mr. Milan Thakkar | Non-executive Director |
Mr. Vijay Batra | Independent Director |
Mr. Vinesh Sadekar | Independent Director |
Mr. Hetul Mehta | Independent Director |
Dr. Namrata Jariwala | Independent Director |
Composition of the Audit Comittee:
Name of Director/ Member | Nature of membership/ Designation |
---|---|
Mr. Hetul Mehta | Chairperson |
Mr. Anand Desai | Member |
Mr. Vijay Batra | Member |
Composition of Stakeholders’ Relationship Committee:
Name of Director/ Member | Nature of membership/ Designation |
---|---|
Mr. Hetul Mehta | Chairperson |
Mr. Milan Thakkar | Member |
Mrs. Mona Desai | Member |
Nomination and Remuneration Committee:
Name of Director/ Member | Nature of membership/ Designation |
---|---|
Mr. Hetul Mehta | Chairperson |
Mr. Milan Thakkar | Member |
Mr. Vinesh Sadekar | Member |
Composition of Corporate Social Responsibility Committee:
Name of Director/ Member | Nature of membership/ Designation |
---|---|
Mrs. Mona Desai | Chairperson |
Mr. Milan Thakkar | Member |
Mr. Hetul Mehta | Member |
Composition of Risk Management Committee:
Name of Director/ Member | Nature of membership/ Designation |
---|---|
Mr. Anand Desai | Chairperson |
Mrs. Mona Desai | Member |
Mr. Vinesh Sadekar | Member |
Composition of Sustainability Committee:
Name of Director/ Member | Nature of membership/ Designation |
---|---|
Mr. Anand Desai | Chairperson |
Mr. Hetul Mehta | Member |
Mrs. Mona Desai | Member |
Dr. Namrata Jariwala (w.e.f. September 03, 2022) | Member |