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 |
| Payal Ankit Doshi | BZKPS1336M | 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) |