BOARD OF DIRECTORS
| Shri Amish H. Mehta | Chairman (Non-Executive Director) |
| Shri Mitesh H. Shah | Managing Director |
| Shri Praful Chandaria | Non-Executive Director |
| Shri Ajay Pratapray Shanghavi | Independent Director |
| Smt Ameeta Trehan | Independent Director |
AUDIT COMMITTEES
| Shri Ajay Pratapray Shanghavi | Chairman (Independent Director) |
| Shri Ameeta Trehan | Member (Independent Director) |
| Shri Amish H. Mehta | Member (Non-Executive Director) |
STAKEHOLDERS’ RELATIONSHIP / INVESTOR GRIEVANCE COMMITTEE
| Smt Ameeta Trehan | Chairperson (Independent Director) |
| Shri Mitesh H Shah | Member (Managing Director) |
| Shri Amish H Mehta | Member (Non-Executive Director) |
NOMINATION & REMUNERATION COMMITTEE
| Shri Ajay Pratapray Shanghavi | Chairman (Independent Director) |
| Smt Ameeta Trehan | Member (Independent Director) |
| Shri Amish H Mehta | Member (Non-Executive Director) |