Directors

Board of Directors & Committees of Board of Directors

Board of Directors

Name

Designation

Nature of Directorship

Pankaj Dolatrai Shah

Managing director

Executive; Promoter

Neha Purvag Shah

Director (Chairperson of Board)

Non-Executive;  Related to Promoter

Shailesh Dolatrai Shah

Director

Non Executive; Promoter

Sunil Parmanand Shah

Director

Independent; Non-Executive

Sailesh Kasanji Naik

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

Sailesh Kasanji Naik

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

Sailesh Kasanji Naik

Member

Independent; Non-Executive

Neha Purvag  Shah

Member

Non-Executive;  Related to Promoter

Monika Amit Singhania

Member

Independent; Non-Executive

Stakeholders' Relationship Committee

Name

Position

Nature of Directorship

Sunil Parmanand Shah

Chairman

Independent; Non-Executive

Sailesh Kasanji Naik

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

Sailesh Kasanji Naik

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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