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 |