Board of Directors
![](../images/directors/Mr. Rajendra Shah.jpg)
Rajendra Shah
Chairman and whole-time Director
![](../images/directors/Mr. Harish Rangwala.jpg)
Harish Rangwala
Managing Director
![](../images/directors/Mr. Vishal Rangwala.jpg)
Vishal Rangwala
Chief Executive Officer and whole-time Director
![](../images/directors/Mr. Pilak Shah.jpg)
Pilak Shah
Chief Operating Officer and whole-time Director
![](../images/directors/Ms. Hetal Ukani.jpg)
Hetal Naik
Whole-time Director
![](../images/directors/Priyanka_A_Chopra.jpg)
Priyanka Agarwal Chopra
Independent Director
![](../images/directors/Mr. Ambar Patel.jpg)
Amber Patel
Independent Director
![](../images/directors/Mr. Kunal Shah.jpg)
Kunal Dilipbhai Shah
Independent Director
![](../images/directors/Dr. Bhushan Punani.jpg)
Bhusan Punani
Independent Director
![](../images/directors/Mr. Ramakrishnan Kasinathan.jpg)
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 |