Board of Directors

Board of Directors and Committee of Board

Bhushan Prakashbhai Mehta

Whole-time Director

Board of Directors and Committee of Board

Harshit Patel

Independent Director

Board of Directors and Committee of Board

Swati Jagetia

Director

Board of Directors and Committee of Board

Rachit Kothari

Independent Director

Committees of Board

Audit Committee

  • Rachit Kothari | Chairman | Independent (Non-Executive)
  • Swati Jagetia | Member | Director (Non- Executive)
  • Harshit Patel | Member | Independent (Non-Executive)

Nomination and Remuneration Committee

  • Harshit Patel | Chairperson | Independent (Non-Executive)
  • Swati Jagetia | Member | Director (Non- Executive)
  • Rachit Kothari | Member | Independent (Non-Executive)

Stakeholders Relationship Committee

  • Swati Jagetia | Chairperson | Director (Non- Executive)
  • Harshit Patel | Member | Independent (Non-Executive)
  • Bhushan Mehta | Member | Whole-time Director (Executive)

Risk Management Committee

  • Bhushan Mehta | Chairman | Whole-time Director (Executive)
  • Swati Jagetia | Member | Director (Non- Executive)
  • Rachit Kothari | Member | Independent (Non-Executive)
  • Rajiv Pandya | Member | Chief Financial Officer

Corporate Social Responsibility Committee

  • Bhushan Mehta | Chairman | Whole-time Director (Executive)
  • Swati Jagetia | Member | Director (Non- Executive)
  • Harshit Patel | Member | Independent (Non-Executive)