Board of Directors & Committees of Board of Directors Board of Directors | Name | Designation | Nature of Directorship | Pankaj Dolatrai Shah | Managing director | Executive; Promoter | Harendra Dolatrai Shah | Director (Chairperson of Board) | Non-Executive; Promoter | Shailesh Dolatrai Shah | Director | Non Executive; Promoter | Sunil Parmanand Shah | Director | Independent; Non-Executive | Shailesh Kasanji Nayak | Director | Independent; Non-Executive | Monika Amit Singhania | Director | Independent; Non-Executive | | | | |
| | | | | | Audit Committee | Name | Position | Nature of Directorship | Sunil Parmanand Shah | Chairman | Independent; Non-Executive | Shailesh Kasanji Nayak | Member | Independent; Non-Executive | Pankaj Dolatrai Shah | Member | Executive; Promoter | Monika Amit Singhania | Member | Independent; Non-Executive | | | | | | Nomination & Remuneration Committee | Name | Position | Nature of Directorship | Sunil Parmanand Shah | Chairman | Independent; Non-Executive | Shailesh Kasanji Nayak | Member | Independent; Non-Executive | Harendra Dolatrai Shah | Member | Non -Executive; Promoter | Monika Amit Singhania | Member | Independent; Non-Executive | | | | | | Stakeholders' Relationship Committee | Name | Position | Nature of Directorship | Sunil Parmanand Shah | Chairman | Independent; Non-Executive | Shailesh Kasanji Nayak | Member | Independent; Non-Executive | Pankaj Dolatrai Shah | Member | Executive; Promoter | Monika Amit Singhania | Member | Independent; Non-Executive | | | | | | Corporate Social Responsibility Committee | Name | Position | Nature of Directorship | Sunil Parmanand Shah | Chairman | Independent; Non-Executive | Shailesh Kasanji Nayak | Member | Independent; Non-Executive | Pankaj Dolatrai Shah | Member | Executive; Promoter | Monika Amit Singhania | Member | Independent; Non-Executive |
Risk Management Committee | Name | Position | Nature of Directorship | Monika Amit Singhania | Chairman | Independent; Non-Executive | Sunil Parmanand Shah | Member | Independent; Non-Executive | Pankaj Dolatrai Shah | Member | Executive; Promoter | Shailesh Dolatrai Shah | Member | Non-Executive; Promoter |
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