Board of Directors and Committees of the Board

Mr. Vikram Swarup - Chairman

Mr. Gaurav Swarup - Director

Mr. Premal Kapadia - Director

Mr. Madhav Kapadia - Director

Ms. Neerja Parikh - Director

Mr. Arun Kumar Singhania - Director

Mr. Keval Doshi - Independent Director

Mr. Pradip Shah - Independent Director

Mr. Vivek Bhatia - Managing Director & CEO

Mr. Ketan Pendse - CFO & Whole Time Director

Mr. Anirvinna A. Bhave - Company Secretary

Audit Committee

Nomination & Remuneration Committee

Corporate Social Responsibility Committee