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. Navratan Mal Lunkar | Non Executive Director | Independent Director |
MANAGEMENT COMMITTEES:
THE AUDIT COMMITTEE:
| Name of Director | Designation | Category |
|---|---|---|
| Mr. Navratan Mal Lunkar | Chairman | Independent Director |
| Mr. Ratanchand Lodha | Member | Non Executive Director |
NOMINATION & REMUNERATION COMMITTEE:
| Name of Director | Designation | Category |
|---|---|---|
| Mr. Navratan Mal Lunkar | Chairman | Independent Director |
| Mr. Ratanchand Lodha | Member | Non Executive Director |
THE STAKEHOLDERS RELATIONSHIP COMMITTEE:
| Name of Director | Designation | Category |
|---|---|---|
| Mr. Ratanchand Lodha | Chairman | Non Executive Director |
| Mr. Navratan Mal Lunkar | Member | Independent Director |
THE RISK MANAGEMENT COMMITTEE:
| Name of Director | Designation | Category |
|---|---|---|
| Mr. Ratanchand Lodha | Chairman | Non Executive Director |
| Mr. Navratan Mal Lunkar | Member | Independent Director |
SENIOR EXECUTIVES:
| Name | Designation |
|---|---|
| Mr. Shripal Veeramchand Sanghvi | Chief Executive Officer |
| Mr. K.R.Ramakrishnan | Company Secretary & Compliance officer |