| 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) |