BOARD OF DIRECTORS

The Composition of Board of the Company is as follows:

Mr. Varun Amar Vakil

Mr. Varun Amar Vakil

Non- Executive Non-Independent Director

Mr. Varun Vakil has done its BBA and MBA in Supply Chain Management Entrepreneurship and Global Marketing, Business Administration and Management from General Michigan State University and Babson F.W. Olin Graduate School of Business. Mr. Varun Vakil started his career by doing his internship with Asian Paints Limited. Then he went to Piramal Glass Limited […]

Ms. Amrita Amar Vakil

Ms. Amrita Amar Vakil

Whole Time Director

Ms. Amrita Vakil studied Bachelor of Science Degree in Human Resources and Economics Degree from Michigan State University, East Lansing, Michigan. Ms. Amrita Vakil began her career at Asian Paints Limited, in the year 2003 in the Human Resource department and was responsible for end-to-end training of the Executives cadre of the Company. She was […]

Mrs. Ragini Varun Vakil

Mrs. Ragini Varun Vakil

Non-Executive Non-Independent Director

Mrs. Ragini Vakil has completed her MBA in entrepreneurship with major in Finance from Babson, Boston – a globally recognized institution known for its emphasis on innovation and entrepreneurial leadership. Mrs. Ragini Vakil has been part of the financial Industry with over 15 years of experience. She brings deep expertise in areas such as corporate […]

Mr. Essaji Goolam Vahanvati

Mr. Essaji Goolam Vahanvati

Non-Executive Independent Director

Essaji Vahanvati graduated with a B.A. LLB. (Hons.) degree from the Government Law College, Mumbai. He started his career in AZB & Partners (erstwhile CZB & Partners) directly after graduation, in 2003. He was elevated to partner in 2009 and continued with AZB until 2015. Since then, he has been running his own independent practice. […]

Mr. Kartikeya Dhruv Kaji

Mr. Kartikeya Dhruv Kaji

Non- Executive Independent Director

Mr. Kartikeya Kaji (“Kartik”) joined Vitruvian as a Partner in 2024. His main geographic area of focus is Asia. Prior to Vitruvian, Mr. Kartikeya Kaji was a Managing Director at Kedaara Capital, focusing on a range of buyout and growth capital transactions in sectors including Financial Services and Technology. Prior to Kedaara, Mr. Kartikeya Kaji […]

Ms. Margarette Shwetha Thomas

Ms. Margarette Shwetha Thomas

Non-Executive Independent Director

Ms. Margarette Shwetha Thomas holds a master’s degree in management from Harvard University (US), an MSc in International Marketing from Strathclyde University (UK), and a bachelor’s degree in media management from Mumbai University. Ms. Shwetha Thomas is a seasoned leader in the banking and financial services industry, with over 18 years of experience across marketing, […]

Mr. Ayush Dolani

Mr. Ayush Dolani

Company Secretary & Compliance Officer

Ms. Shraddha Manjrekar

Ms. Shraddha Manjrekar

Chief Financial Officer

 

Audit committee

Mr. Essaji Goolam Vahanvati – Chairman
Mr. Kartikeya Dhruv Kaji – Member
Mr. Varun Amar Vakil – Member

Nomination Remuneration Committee

Mr. Essaji Goolam Vahanvati – Chairman
Mr. Kartikeya Dhruv Kaji – Member
Mr. Varun Amar Vakil – Member

Stakeholders Relationship Committee

Mr. Kartikeya Dhruv Kaji – Chairman
Mr. Essaji Goolam Vahanvati – Member
Mr. Varun Amar Vakil – Member

Corporate Social Responsibility Committee

Mr. Kartikeya Dhruv Kaji – Chairman
Mr. Essaji Goolam Vahanvati – Member
Mr. Varun Amar Vakil – Member