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. Kamal Kishore Seth   Independent Director
Dr. Anu S. Aurora   Independent Director

Audit Committee

Mr. Gopal M. Daptari  Chairman
Dr Anu S. Aurora   Member
Mr. Kamal Kishore Seth     Member
Mr. Jayesh P. Choksi     Member

Nomination & Remuneration Committee

Dr. Anu S. Aurora     Chairman
Mr. Kamal Kishore Seth      Member
Mr. Gopal M. Daptari   Member

Stakeholders Relationship Committee

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

Corporate Social Responsibility Committee

Mr. Gopal M. Daptari     Chairman
Mr. Jayesh P. Choksi     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. 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. Pankaj J. Gandhi Member