Board of Directors & Key Managerial Personnel
Name
|
DIN/PAN |
Designation |
Manish Girish Shah
|
00434171 |
Executive Director |
Jaimini Priyavadan Gosalia
|
10450937 |
Non-Executive Director |
Kishor Nitin Gujale |
09459932 |
Independent Non-Executive Director |
Nikesh Kesarimal Oswal |
07895357 |
Independent Non-Executive Director |
Payal Ankit Doshi |
BZKPS1336M |
Company Secretary and Compliance Officer |
Amit Tusharkanti Ghosh |
BOTPG3722H |
Chief Financial Officer |
Anil Anant Nate
|
ATXPN2639Q |
Manager |
Sr. No |
Name of the Committee |
Composition of the Committee |
|
|
|
1 |
Audit Committee |
Kishor Nitin Gujale (Chairman & Non-Executive Independent Director) Nikesh Kesarimal Oswal (Non-Executive Independent Director) Jaimini Priyavadan Gosalia (Non- executive Director) |
2 |
Stakeholder Relationship Committee |
Nikesh Kesarimal Oswal (Chairman) Kishor Nitin Gujale (Non-Executive Independent Director) Jaimini Priyavadan Gosalia (Non- executive Director)
|
3 |
Nomination &Remuneration Committee |
Kishor Nitin Gujale (Chairman & Non-Executive Independent Director) Nikesh Kesarimal Oswal (Non-Executive Independent Director) Jaimini Priyavadan Gosalia (Non- executive Director)
|