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) |