Corporate

Board of Directors

CHAIRMAN

MR. NAVINBHAI C. DAVE
Non Executive Chairman

DIRECTORS

  • MR. RAJKUMAR SUKHDEVSINHJI – Non Executive/ Independent Director
  • MR. PITAMBER S. TECKCHANDANI – Non Executive/ Independent Director
  • MR. SHOBHAN I. DIWANJI – Non Executive/ Independent Director
  • MR. NAGARDAS H. PANCHAL – Non Executive/ Independent Director
  • MR. RAJAT KUMAR DAS GUPTA – Non Executive/ Independent Director
  • MRS. SUREKHA N. OAK - Non Executive/ Independent Director
  • MR. PADMANABHAN SUGAVANAM - Whole time Director
  • MR. VILAS A. GANGAN - Whole Time Director
  • MR. PARESH V. MERCHANT - Executive Director
  • MR. NIKHIL V. MERCHANT - Managing Director

 

Audit Committee

  • MR. NAGARDAS H. PANCHAL
  • MR. SHOBHAN I. DIWANJI
  • MRS. SUREKHA N. OAK

Stakeholders Relationship Committee

  • MR. NAGARDAS H. PANCHAL
  • MR. PARESH V. MERCHANT
  • MRS. SUREKHA N. OAK

 

Nomination & Remuneration Committee

  • MR. NAGARDAS H. PANCHAL
  • MR. SHOBHAN I. DIWANJI
  • MR. PITAMBER S. TECKCHANDANI

CSR Committee

  • MR. PARESH V. MERCHANT
  • MR. VILAS A. GANGAN
  • MR. NAGARDAS H. PANCHAL