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Board of Directors and Committees
Board of Directors
Mr. Vishal Pandit (Chairman - Non Executive Non Independent Director)

Mr. Vishal Pandit joined the Board of the Company on 3rd April, 2015 and is the Chairman from 27th May, 2016....

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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. Priya Ranjan (Non Executive Non Independent Director)

Mr. Priya Ranjan is a BA (hons) from St. Xavier’s College, Calcutta and a MBA with specialization in Human Resource....

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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 34 years of experience in the fields of marketing, finance, health......

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Ms. Nina Kapadia (Non Executive Independent Director)

Ms. Nina Kapadia 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)
Ms. Nina Kapadia.
Mr. Sajid Fazalbhoy.
Mr. Vishal Pandit.
Nomination and Remuneration Committee
Mr. Amin Manekia (Chairman)
Ms. Nina Kapadia.
Mr. Vishal Pandit.
Mr. Priya Ranjan.
CSR Committee
Mr. Amin Manekia (Chairman)
Ms. Nina Kapadia.
Mr. Mandar Joshi.
Mr. Priya Ranjan.
Stakeholders Relationship Committee
Ms. Nina Kapadia (Chairperson)
Mr. Mandar Joshi.
Mr. Vishal Pandit.