Board Committees

Mr. Sarvesh N. Joshi, Independent Director (Chairman)
Mr. Ravindra R. Joshi, Whole-time Director & CFO (Member)
Mr. Vaibhav S. Mahajani, Independent Director (Member)
Mrs. Savani A. Laddha, Independent Director (Member)

Mr. Yatin S. Shah, Chairman and Managing Director (Chairman)
Dr. Suhasini Y. Shah, Non-Executive, Non-Independent Director (Member)
Mr. Vaibhav S. Mahajani, Independent Director (Member)

Mr. Vaibhav S. Mahajani, Independent Director (Chairman)
Mrs. Savani A. Laddha, Independent Director (Member) 

Mr. Sarvesh N. Joshi, Independent Director (Member) 

Mrs. Suhasini Y. Shah, Non Executive, Non Independent Director (Chairperson)
Mr. Vaibhav S. Mahajani, Independent Director (Member) 

Mr. Karan Y. Shah, Whole-Time Director, Business Development (Member) 

Mr. Yatin S. Shah, Chairman & Managing Director (Chairman)
Mr. Ravindra R. Joshi,Whole-Time Director & CFO (Member) 

Mr. Karan Y. Shah, Whole-Time Director, Business Development (Member)
Mr. Vaibhav S. Mahajani, Independent Director (Member) 
Mr. Ajit J. Jain, General Manager – Production (Member)   
Mr. Rajkumar K. Kashid, General Manager – Human Resources (Member)  

Terms of appointment of Independent Director

ESOP Disclosures