Board of Directors

Mr. Jayesh P. Choksi      Chairman & Managing Director
Mr. Pranav J. Choksi      CEO & Whole Time Director
Mr. Gopal M. Daptari      Independent Director
Mr. Pankaj J. Gandhi      Wholetime Director
Mr. Shreyas K. Patel      Independent Director
Mr. Dilip Ghosh         Whole Time Director
Mr. Shrirang V. Vaidya   Independent Director
Dr. Balram H. Singh   Non-Executive Director
Dr. Rabi N. Sahoo   Independent Director
Dr. Anu S. Aurora   Independent Director

Audit Committee

Mr. Shrirang V. Vaidya   Chairman
Dr Anu S. Aurora   Member
Mr. Shreyas K. Patel     Member
Mr. Jayesh P. Choksi     Member
Mr. Pranav J. Choksi     Member
Mr. Gopal M. Daptari   Member

Nomination & Remuneration Committee

Mr. Shrirang V. Vaidya     Chairman
Mr. Shreyas K. Patel      Member
Mr. Gopal M. Daptari   Member

Stakeholders Relationship Committee

Dr. Rabi N. Sahoo     Chairman
Mr. Jayesh P. Choksi     Member
Mr. Pranav J. Choksi     Member

Corporate Social Responsibility Committee

Mr. Gopal M. Daptari     Chairman
Mr. Shreyas K. Patel     Member
Mr. Jayesh P. Choksi     Member
Mr. Pranav J. Choksi     Member

Risk Management Committee

Mr. Jayesh P. Choksi         Chairman
Mr. Pranav J. Choksi         Member   
Mr. Shrirang V. Vaidya       Member
Mr. Gopal M. Daptari         Member
Mr. D.B.Roonghta              Member
Mr. Nagesh Yarrabhatina   Member
Mr. Ashok Dev    Member

Executive Committee

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