Board of Directors

Composition of various committees

BOARD OF DIRECTORS

Sl. No.

Name of the Director

Designation

1

Mr. Arun Kumar Bhuwania

Chairman & Non Independent Director

2

Mr. M V Shetty

Whole-time Director

3

Mrs. Kumkum Bhuwania

Independent Director

4

Mr. Vivek Gupta

Independent Director

5

Mr. Pranav Vikas Makharia

Independent Director

6

Mr. Rakesh Shridas Damani

Independent Director

 

 

 

 

Mr. Kishan S Rao

 Chief Financial Officer

 

Mrs.  Swati Sunil Talgaonkar

 Company Secretary

 AUDIT COMMITTEE

1

Mrs. Kumkum Bhuwania

Chairman

2

Mr Vivek Gupta

Member

3

Mr. Rakesh Shridas Damani

Member

4

Mr Pranav Vikas Makharia

Member

 NOMINATION AND REMUNERATION COMMITTE

1

Mr. Rakesh Shridas Damani

Chairman

2

Mr. Arun Kumar Bhuwania

Member

3

Mr. Vivek Gupta

Member

4

Mr. Pranav Vikas Makharia

Member

 STAKEHOLDERS' RELATIONSHIP COMMITTEE

1

Mr. Vivek Gupta

Member

2

Mr. Rakesh Shridas Damani

Member

3

Mr. Pranav Vikas Makharia

Member