Board Of Directors

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Board Of Directors

  • Mr. Chirag Pittie, - Non-Executive - Non Independent Director-Chairperson
  • Mr. Praveen Shelley, - Executive Director
  • Mr. Prakash Vaghela, - Non-Executive - Independent Director
  • Mr. Niraj Lahoti, - Non-Executive - Independent Director
  • Mr. Jinesh Shah, - Non-Executive - Independent Director
  • Ms. Reema Kritkumar Shah , - Non-Executive - Independent Director

Chief Financial Officer

  • Mr. Diwakara Rao Akkala

Chief Executive Officer

  • Mr. O.P Gulia

Company Secretary

  • Mrs. Preeti Sharma

Audit Committee

  • Reema Kritkumar Shah Chairperson
  • Chirag Pittie Member
  • Prakash Lavji Vaghela Member

Nomination & Remuneration Committee

  • Reema Kritkumar Shah , Chairperson
  • Chirag Pittie, Member
  • Prakash Lavji Vaghela, Member

Corporate Social Responsibility Committee ("CSR Committee")

  • Chirag Pittie, Chairperson
  • Praveen Shelley, Member
  • Reema Kritkumar Shah a, Member

Stakeholders Relationship Committee

  • Reema Kritkumar Shah a, Chairperson
  • Chirag Pittie, Member
  • Prakash Lavji Vaghela, Member
  • Praveen Shelley, Member

Risk Management Committee

    • Chirag Pittie, Member
    • Praveen Shelley, Chairperson
    • Prakash Lavji Vaghela, Member