Board of Directors

Rajendra Shah

Chairman and whole-time Director

Harish Rangwala

Managing Director

Vishal Rangwala

Chief Executive Officer and whole-time Director

Pilak Shah

Chief Operating Officer and whole-time Director

Hetal Naik

Whole-time Director

Priyanka Agarwal Chopra

Independent Director

Amber Patel

Independent Director

Kunal Dilipbhai Shah

Independent Director

Bhusan Punani

Independent Director

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
Ms Priyanka Agarwal Chopra 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 Relationships 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
Ms Hetal Naik 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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