Board of Directors & Key Managerial Personnel

Name DIN/PAN Designation
Manish Girish Shah 00434171 Executive Director
Mrs. Jeeja Ramdas 10643322 Non-Executive Director
Kishor Nitin Gujale 09459932 Independent Non-Executive Director
Nikesh Kesarimal Oswal 07895357 Independent Non-Executive Director
Shivani Ashish Mishra DQFPS6095R Company Secretary and Compliance Officer
Amit Tusharkanti Ghosh BOTPG3722H Chief Financial Officer
Anil Anant Nate ATXPN2639Q Manager

Composition of Board Committees

Sr. No Name of the Committee Composition of the Committee
1 Audit Committee 1. Kishor Nitin Gujale (Chairman & Non-Executive Independent Director)
2. Nikesh Kesarimal Oswal (Non-Executive Independent Director)
3. Jeeja Ramdas (Non-Executive Director)
2 Stakeholder Relationship Committee 1. Kishor Nitin Gujale (Chairman & Non-Executive Independent Director)
2. Nikesh Kesarimal Oswal (Non-Executive Independent Director)
3. Jeeja Ramdas (Non-Executive Director)
3 Nomination & Remuneration Committee 1. Kishor Nitin Gujale (Chairman & Non-Executive Independent Director)
2. Nikesh Kesarimal Oswal (Non-Executive Independent Director)
3. Jeeja Ramdas (Non-Executive Director)