BOARD OF DIRECTORS

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BOARD OF DIRECTORS:
Name of Director Designation Category
Mr. Ratanchand Lodha Non-Executive Directo Chairperson
Mr. Mahipal Sanghvi Executive Director Resigned as Executive Director (wef 02.12.2023)
Mr. Jayaraman Madhu Suthan Non-Executive Director Independent Director (appointed wef 03.02.2023)
Mr. Navratan Mal Lunkar Non-Executive Director Independent Director (resigned wef 03.02.2023)
Mr. Sarthak Sanghvi Executive Director Appointed at the AGM held on 15.09.2023 as Non-Executive Director. The board appointed him as executive Director from 02.12.2023
Mr. Bharat Kumar Dughar Non-Executive Independent Director Appointed as Additional Director wef 5th April 2024
THE AUDIT COMMITTEE:
Name of Director Designation Category
Mr. Jayaraman Madhu Suthan Chairman Independent Director
Mr. Ratanchand Lodha Member Non-Executive Director
Mr. Sarthak Sanghvi Member Executive Director
NOMINATION & REMUNERATION COMMITTEE:
Name of Director Designation Category
Mr. Jayaraman Madhu Suthan Chairman Independent Director
Mr. Ratanchand Lodha Member Non-Executive Director
Mr. Sarthak Sanghvi Member Executive Director
THE STAKEHOLDERS RELATIONSHIP COMMITTEE:
Name of Director Designation Category
Mr. Ratanchand Lodha Chairman Non-Executive Director
Mr. Jayaraman Madhu Suthan Member Independent Director
Mr. Sarthak Sanghvi Member Executive Director
THE RISK MANAGEMENT COMMITTEE:
Name of Director Designation Category
Mr. Ratanchand Lodha Chairman Non-Executive Director
Mr. Jayaraman Madhu Suthan Member Independent Director
Mr. Sarthak Sanghvi Member Executive Director
SENIOR EXECUTIVES:
Name of Director Designation
Mr. Shripal Veeramchand Sanghvi Chief Executive Officer (resigned with effect from 10th January 2024)
Ms. Ritika Agarwal Company Secretary & Compliance Officer (Resigned wef 25.02.2024)
Mr. Manish Agarwal Company Secretary & Compliance Officer (appointed wef 26.02.2024)
Mr. Mahipal Sanghvi Chief Financial Officer