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The Board
BOARD OF DIRECTORS
The Composition of Board of the Company is as follows:
Mr. Ketan Kapadia
Independent DirectorMr. Mahesh Dalal
Independent DirectorMr. Bharat Talati
Independent Director
Mrs. Dipika A Vakil
DirectorMs. Amrita Vakil
DirectorMr. Varun Amar Vakil
ChairmanAUDIT 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