Board of Directors and Committees
DETAILS OF COMMITTEES OF BOARD
| Sr. No. | Name of the Director | Designation / Category | Composition | |||
|---|---|---|---|---|---|---|
| Nomination and Remuneration Committee | Stakeholders Relationship Committee | Risk Management Committee | Corporate Social Responsibility Committee | |||
| 1 | Siddharth Guvant Shah | Chairman & Managing Director | Member | Member | Chairman | |
| 2 | Deepa Siddharth Shah | Whole-time Director | Member | |||
| 3 | Harshal Kishor Parekh | Whole-time Director | Member | |||
| 4 | Sagar Patil | Whole-time Director | Member | Member | ||
| 5 | Asit Chimanlal Mehta | Independent Director | Member | Member | ||
| 6 | Anupama Wagh Koppar | Independent Director | Chairperson | |||
| 7 | Ajay Sharma | Independent Director | Chairperson | Chairman | ||
| 8 | Adke Abhishek Ashok | Independent Director | ||||