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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 currently Executive Director & Chief Financial Officer and Head of Finance & IT, at Huhtamaki India Limited,...

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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 36 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. Sajid Fazalbhoy (Non Executive Independent Director)

Mr. Sajid M. Fazalbhoyis a business management graduate from European Business School.....

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Audit Committee
Mr. Amin Manekia (Chairman)
Mrs. Mala Todarwal
Mr. Sajid Fazalbhoy
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