Board of Directors & KMPs
Mr. Kishor A Shah
Chairman & Managing Director
Mrs. Jyoti K Shah
Director & Chief Financial Officer
Mr. Sharad Kulkarni
Independent Director (Non-Executive)
Mr. Shrikant Nakhe
Independent Director (Non-Executive)
Company Secretary & Compliance Officer
Ms. Payal Jain
Composition of the Committees of the Board
Audit Committee
Mr. Sharad Kulkarni – Chairman
Mr. Shrikant Nakhe – Member
Mrs. Jyoti K Shah – Member
Stakeholder Relationship Committee
Mr. Shrikant Nakhe – Chairman
Mr. Kishor A Shah – Member
Mr. Sharad Kulkarni – Member
Nomination & Remuneration Committee
Mr. Sharad Kulkarni – Chairman
Mr. Kishor A Shah – Member
Mr. Shrikant Nakhe – Member
Risk Management Committee
Mr. Shrikant Nakhe – Chairman
Mrs. Jyoti K Shah – Member
Mr. Sharad Kulkarni – Member