
Board of Directors and Committees
Board of Directors
Mr. T. K. Gowrishankar (Chairman- Non-Executive Non-Independent Director)
Mr. T. K. Gowrishankar is a Commerce Graduate and qualified Chartered Accountant...
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Mr. Mandar Joshi (Whole Time Director and CEO)
Mr. Mandar Joshi was appointed as Chief Executive Officer of the Company on 11th August, 2015...
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Mr. Ranjeev Lodha (Non Executive Independent Director)
Mr. Ranjeev Lodha is a Member of the Institute of Chartered Accountants of India, Member of The Institute of Certified Management Accountants...
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Late Haji Abdul Razak J Allana
Visionary & Path Setter
Mr. Amin Manekia (Non Executive Independent Director)
Mr. Amin H. Manekia has over 38 years of experience in the fields of marketing, finance, health...
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Mrs. Mala Todarwal (Non Executive Independent Director)
Mrs. Mala Todarwal is a B.A.(Hons), LL.B. from Bombay University and Masters in Management Studies from Jamnalal Bajaj...
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Mr. Anwar Husain Chauhan (Non Executive and Non Independent Director)
Mr. Anwar Chauhan is a Commerce Graduate from Mumbai University and qualified...
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Audit Committee
Mr. Amin Manekia (Chairman)
Mrs. Mala Todarwal
Mr. Ranjeev Lodha
Nomination and Remuneration Committee
Mr. Amin Manekia (Chairman)
Mr. T. K. Gowrishankar
Mrs. Mala Todarwal
CSR Committee
Mr. Amin Manekia (Chairman)
Mr. T. K. Gowrishankar
Mr. Mandar Joshi
Stakeholders Relationship Committee
Mrs. Mala Todarwal (Chairperson)
Mr. T. K. Gowrishankar
Mr. Mandar Joshi