Board of Directors

Mr. Jayesh P. Choksi      Chairman & Managing Director
Mr. Pranav J. Choksi      CEO & Whole Time Director
Mr. Pankaj J. Gandhi      Wholetime Director
Dr. Anu S. Aurora   Independent Director
Mr. Akshya Kumar Mahapatra      Additional Director(Non-Executive Independent Director)
Mr. Kamal Kishore Seth   Independent Director

Audit Committee

Mr. Kamal Kishore Seth   Chairperson
Dr. Anu S. Aurora   Member
Mr. Akshya Kumar Mahapatra Member
Mr. Jayesh P. Choksi     Member

Nomination & Remuneration Committee

Dr. Anu S. Aurora     Chairman
Mr. Kamal Kishore Seth      Member
Mr. Akshya Kumar Mahapatra Member

Stakeholders Relationship Committee

Dr. Anu S. Aurora     Chairperson
Mr. Jayesh P. Choksi     Member
Mr. Pranav J. Choksi     Member

Corporate Social Responsibility Committee

Mr. Jayesh P Choksi     Chairperson
Dr. Anu S Aurora     Member
Mr. Pranav J. Choksi     Member

Risk Management Committee

Mr. Jayesh P. Choksi         Chairman
Mr. Pranav J. Choksi         Member   
Dr. Anu S. Aurora      Member
Mr. D.B.Roonghta              Member
Mr. Nagesh Yarrabhatina   Member

Executive Committee

Mr. Jayesh P. Choksi Chairman
Mr. Pranav J. Choksi Member
Mr. Pankaj J. Gandhi Member