BOARD OF DIRECTORS:

Name of Director Designation Category
Mr. Ratanchand Lodha Non Executive Director Chairperson
Mr. Mahipal Sanghvi Executive Director Whole time Director & Chief Financial Officer
Mr. Jayaraman Madhu Suthan Non Executive Director Independent Director
(appointed wef 03.02.2023)
Mr. Navratan Mal Lunkar Non Executive Director Independent Director
(resigned wef 03.02.2023)

MANAGEMENT COMMITTEES:

THE AUDIT COMMITTEE:

Name of Director Designation Category
Mr. Jayaraman Madhu Suthan Chairman Independent Director
Mr. Ratanchand Lodha Member Non Executive Director
Mr. Mahipal Sanghvi Member Executive Director & CFO

NOMINATION & REMUNERATION COMMITTEE:

Name of Director Designation Category
Mr. Jayaraman Madhu Suthan Chairman Independent Director
Mr. Ratanchand Lodha Member Non Executive Director
Mr. Mahipal Sanghvi Member Executive Director & CFO

THE STAKEHOLDERS RELATIONSHIP COMMITTEE:

Name of Director Designation Category
Mr. Ratanchand Lodha Chairman Non Executive Director
Mr. Jayaraman Madhu Suthan Member Independent Director
Mr. Mahipal Sanghvi Member Executive Director & CFO

THE RISK MANAGEMENT COMMITTEE:

Name of Director Designation Category
Mr. Ratanchand Lodha Chairman Non Executive Director
Mr. Jayaraman Madhu Suthan Member Independent Director
Mr. Mahipal Sanghvi Member Executive Director & CFO

SENIOR EXECUTIVES:

Name Designation
Mr. Shripal Veeramchand Sanghvi Chief Executive Officer
Mr. K.R.Ramakrishnan Company Secretary & Compliance officer
(resigned with effect from 16.03.2023)