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

Ms. Amrita Vakil

Ms. Amrita Vakil

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
Mrs. Dipika Vakil