Board of Directors

Director Name Position on the Board Independent Director Appointment Letters
MR.NIMESH NAGINDAS KAMPANI CHAIRPERSON, NON-EXECUTIVE DIRECTOR NO N.A.
MR.VISHAL NIMESH KAMPANI VICE CHAIRMAN AND MANAGING DIRECTOR NO N.A.
 
MS.JAGI MANGAT PANDA NON-EXECUTIVE DIRECTOR YES Click Here
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

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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