Board of Directors
Rajendra Shah
Chairman and whole-time Director
Harish Rangwala
Managing Director
Vishal Rangwala
Chief Executive Officer and whole-time Director
Pilak Shah
Chief Operating Officer and whole-time Director
Hetal Naik
Whole-time Director
Ambar Patel
Independent Director
Bhushan Punani
Independent Director
Ramakrishnan Kasinathan
Independent Director
Kunal Shah
Independent Director
Priyanka Agarwal Chopra
Independent Director
Audit Committee
| Name of Director | Position on Committee |
|---|---|
| Shri Kunal Shah | Chairman |
| Dr. Bhushan Punani | Member |
| Shri Ambar Patel | Member |
| Shri Rajendra Shah | Member |
Nomination and remuneration Committee
| Name of Director | Position on Committee |
|---|---|
| Shri Ambar Patel | Chairman |
| Ms Priyanka Agarwal Chopra | Member |
| Shri Kunal Shah | Member |
corporate and social
responsibility Committee
| Name of Director | Position on Committee |
|---|---|
| Shri Rajendra Shah | Chairman |
| Shri Harish Rangwala | Member |
| Dr. Bhushan Punani | Member |
Stakeholders Relationships Committee
| Name of Director | Position on Committee |
|---|---|
| Shri Ambar Patel | Chairman |
| Shri Ramakrishnan Kasinathan | Member |
| Shri Vishal Rangwala | Member |
Risk Management Committee
| Name of Director | Position on Committee |
|---|---|
| Shri Rajendra Shah | Chairman |
| Shri Pilak Shah | Member |
| Shri Vishal Rangwala | Member |
| Shri Kunal Shah | Member |
| Shri Ramakrishnan Kasinathan | Member |
| Ms Hetal Naik | Member |
IPO Committee
| Name of Director | Position on Committee |
|---|---|
| Shri Kunal Shah | Chairman |
| Shri Rajendra Shah | Member |
| Shri Vishal Rangwala | Member |
| Shri Pilak Shah | Member |
Management Committee
| Name of Director | Position on Committee |
|---|---|
| Shri Rajendra Shah | Chairman |
| Shri Harish Rangwala | Member |
| Shri Vishal Rangwala | Member |
| Shri Pilak Shah | Member |
| Ms Hetal Naik | Member |


