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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 has been inducted as the Whole Time Director & CEO of the company on August 1, 2016......

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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 31 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....

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Mr. Sajid Fazalbhoy (Non Executive Independent Director)

Mr. Sajid M. Fazalbhoy is 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.
CSR Committee
Mr. Amin Manekia (Chairman)
Ms. Nina Kapadia.
Mr. Mandar Joshi.
Stake holders Relationship Committee
Ms. Nina Kapadia (Chairperson)
Mr. Mandar Joshi.