Mr. Varun Vakil

Non- Executive Non-Independent Director

Ms. Amrita Vakil

Whole-time Director

Mrs. Ragini Vakil

Non- Executive Non-Independent Director

Mr. Essaji Vahanvati

Non- Executive Independent Director

Mr. Kartikeya Kaji

Non-Executive Director, Independent Director

Ms. Margarette Shwetha Thomas

Non- Executive Independent Director

Ms. Shraddha Manjrekar

Chief Financial Officer

Mr. Ayush Dolani

Company Secretary & Compliance Officer

Audit committee

Mr. Essaji Vahanvati – Chairman
Mr. Kartikeya Kaji – Member
Mrs. Ragini Vakil – Member

Nomination Remuneration Committee

Mr. Essaji Vahanvati – Chairman
Mr. Kartikeya Kaji – Member
Mr. Varun Vakil – Member

Stakeholders Relationship Committee

Mr. Kartikeya Kaji – Chairman
Mr. Essaji Vahanvati – Member
Mr. Varun Vakil – Member

Corporate Social Responsibility Committee

Mr. Kartikeya Kaji – Chairman
Mr. Essaji Vahanvati – Member
Mr. Varun Vakil – Member