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

Mrs. Dipika Amar Vakil

Mrs. Dipika Amar Vakil

Non- Executive Non-Independent Director

Miss. Amrita Amar Vakil

Miss. Amrita Amar Vakil

Non- Executive Non-Independent Director

Mr. Mahesh Chimanlal Dalal

Mr. Mahesh Chimanlal Dalal

Non- Executive Non-Independent Director

Mr. Bharat Bhasker Talati

Mr. Bharat Bhasker Talati

Non- Executive Non-Independent Director

Mr. Ketan Chatrabhuj Kapadia

Mr. Ketan Chatrabhuj Kapadia

Non- Executive Non-Independent Director

Mrs. Ragini Varun Vakil

Mrs. Ragini Varun Vakil

Chief Financial Officer & Chief Executive Officer

Miss. Mittal Gori

Miss. Mittal Gori

Company Secretary & Compliance Officer

 

Audit committee

Mr. Bharat Bhasker Talati – Chairman
Mr. Ketan Chatrabhuj Kapadia – Member
Mr. Mahesh Chimanlal Dalal – Member

Nomination Remuneration Committee

Mr. Mahesh Chimanlal Dalal – Chairman
Mr. Ketan Chatrabhuj Kapadia – Member
Mr. Varun Amar Vakil – Member

Stakeholders Relationship Committee

Mr. Mahesh Chimanlal Dalal – Chairman
Mrs. Dipika Amar Vakil – Member
Mr. Varun Amar Vakil – Member

Share Transfer Committee

Mr. Varun Amar Vakil – Chairman
Mrs. Dipika Amar Vakil – Member

Corporate Social Responsibility Committee

Mr. Mahesh Chimanlal Dalal – Chairman
Mrs. Dipika Amar Vakil – Member
Mr. Varun Amar Vakil – Member