Board of Directors and Committees

Siddharth Gunvant Shah

Chairman and Managing Director

Harshal Kishor Parekh

Whole-time Director

Deepa Siddharth Shah

Whole-time Director

Sagar Patil

Whole-time Director

Asit Chimanlal Mehta

Independent Director

Ajay Sharma

Independent Director

Anupama Wagh Koppar

Independent Director

Adke Abhishek Ashok

Independent Director

1.Audit Committee

Sr. No. Name of the Director Designation Position in the Committee
1 Asit Chimanlal Mehta Independent Director Chairman
2 Adke Abhishek Ashok Independent Director Member
3 Harshal Kishor Parekh Executive Director Member

2.Stakeholders’ Relationship Committee

Sr. No. Name of the Director Designation Position in the Committee
1 Ajay Sharma Independent Director Chairperson
2 Harshal Kishor Parekh Whole-time Director Member
3 Sagar Patil Whole-time Director Member

3.Corporate Social Responsibility Committee

Sr. No. Name of the Director Designation Position in the Committee
1 Siddharth Gunvant Shah Chairman and Managing Director Chairman
2 Deepa Siddharth Shah Whole-time Director Member
3 Asit Chimanlal Mehta Independent Director Member

4.Risk Management Committee

Sr. No. Name of the Director Designation Position in the Committee
1 Ajay Sharma Independent Director Chairperson
2 Sagar Patil Whole-time Director Member
3 Siddharth Gunvant Shah Chairman and Managing Director Member

5. Nomination and Remuneration Committee

Sr. No. Name of the Director Designation Position in the Committee
1 Anupama Wagh Koppar Independent Director Chairperson
2 Siddharth Gunvant Shah Chairman and Managing Director Member
3 Asit Chimanlal Mehta Independent Director Member