Shri Rajendra Shah Chairman and
Whole-time Director
Shri Harish Rangwala Managing Director
Shri Vishal Rangwala Chief Executive Officer and
Whole-time Director
Shri Pilak Shah Chief Operating Officer and
Whole-time Director
Ms Hetal Naik Whole-time Director
Prof. (Dr.) Neharika Vohra Independent Director
Shri Ambar Patel Independent Director
Kunal Dilipbhai Shah Independent Director
Shri Bhushan Punani Independent Director
Shri Ramakrishnan Kasinathan Independent Director

Audit Committee

Name of Director Position on Committee
Shri Kunal Shah Chairman
Dr. Bhushan Punani Member
Shri Ambar Patel Member
Shri Rajendra Shah Member

Nomination and Remuneration Committee

Name of Director Position on Committee
Shri Ambar Patel Chairman
Prof. Dr. Neharika Vohra Member
Shri Kunal Shah Member

Corporate and Social Responsibility Committee

Name of Director Position on Committee
Shri Rajendra Shah Chairman
Shri Harish Rangwala Member
Dr. Bhushan Punani Member

Stakeholders Relationship Committee


Name of Director Position on Committee
Shri Ambar Patel Chairman
Shri Ramakrishnan Kasinathan Member
Shri Vishal Rangwala Member

Risk Management Committee

Name of Director Position on Committee
Shri Rajendra Shah Chairman
Shri Pilak Shah Member
Shri Vishal Rangwala Member
Shri Kunal Shah Member
Shri Ramakrishnan Kasinathan Member

IPO Committee

Name of Director Position on Committee
Shri Kunal Shah Chairman
Shri Rajendra Shah Member
Shri Vishal Rangwala Member
Shri Pilak Shah Member

Management Committee

Name of Director Position on Committee
Shri Rajendra Shah Chairman
Shri Harish Rangwala Member
Shri Vishal Rangwala Member
Shri Pilak Shah Member
Ms. Hetal Naik Member

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