Board of Directors

Director Name Position on the Board Independent Director Appointment Letters
MR.NIMESH NAGINDAS KAMPANI NON EXECUTIVE CHAIRMAN NO N.A.
MR.VISHAL NIMESH KAMPANI VICE CHAIRMAN AND MANAGING DIRECTOR NO N.A.
 
MR.P. S. JAYAKUMAR NON-EXECUTIVE DIRECTOR YES Click Here
MR.ADI PATEL MANAGING DIRECTOR NO N.A.
MR.NAVROZ UDWADIA NON-EXECUTIVE DIRECTOR YES Click Here
MS.ROSHINI BAKSHI NON-EXECUTIVE DIRECTOR YES Click Here
MR.PRADIP KANAKIA NON-EXECUTIVE DIRECTOR YES Click Here
MR.SUMIT BOSE NON-EXECUTIVE DIRECTOR YES Click Here
MR.HARIHARAN AIYAR NON-EXECUTIVE DIRECTOR NO N.A.

Board Committees

  1. ALLOTMENT COMMITTEE
  2. AUDIT COMMITTEE
  3. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
  4. NOMINATION & REMUNERATION COMMITTEE
  5. STAKEHOLDERS’ RELATIONSHIP COMMITTEE
  6. RISK MANAGEMENT & ENVIRONMENTAL SOCIAL & GOVERNANCE COMMITTEE
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