Board of Directors
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Rajendra Shah
Chairman and whole-time Director
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Harish Rangwala
Managing Director
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Vishal Rangwala
Chief Executive Officer and whole-time Director
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Pilak Shah
Chief Operating Officer and whole-time Director
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Hetal Naik
Whole-time Director
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Priyanka Agarwal Chopra
Independent Director
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Amber Patel
Independent Director
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Kunal Dilipbhai Shah
Independent Director
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Bhusan Punani
Independent Director
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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 |