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

Ambar Patel
Independent Director

Bhushan Punani
Independent Director

Ramakrishnan Kasinathan
Independent Director

Kunal Shah
Independent Director

Priyanka Agarwal Chopra
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 |