BOARD OF DIRECTORS

The Composition of Board of the Company is as follows:

Mr. Ketan Kapadia

Mr. Ketan Kapadia

Independent Director

Mr. Mahesh Dalal

Mr. Mahesh Dalal

Independent Director

Mr. Bharat Talati

Mr. Bharat Talati

Independent Director

 
AUDIT COMMITTEE
Mr. Bharat Talati- Chairman (Independent Director)
Mr. Mahesh Dalal - (Independent Director)
Mr. Ketan Kapadia - (Independent Director)
NOMINATION & REMUNERATION COMMITTEE
Mr. Mahesh Dalal – Chairman (Independent Director)
Mr. Ketan Kapadia           (Independent Director)
Mr. Varun Vakil
STAKEHOLDERS RELATIONSHIP COMMITTEE
Mr. Mahesh Dalal – Chairman (Independent Director)
Mrs. Dipika Vakil
Mr. Varun Vakil
SHARE TRANSFER COMMITTEE
Mr. Varun Vakil  - Chairman
Mrs. Dipika Vakil
Mr. Amar Vakil
COMMITTEE ON CORPORATE SOCIAL RESPONSIBILITY
Mr. Mahesh Dalal – Chairman (Independent Director)
Mr. Varun Vakil
Mr. Amar Vakil
Mrs. Dipika Vakil