Board of Directors

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Mr. Ness N. Wadia

Chairman Non - Executive / Promoter Director

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Dr. (Mrs.) Minnie Bodhanwala

Non - Executive / Non - Independent Director

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Mr. Viraf Mehta

Non - Executive / Independent Director

Letter of Appointment on the Board

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Ms. Parvathi Menon

Non - Executive / Independent Director

Letter of Appointment on the Board

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Mr. Keki M. Elavia

Non - Executive / Independent Director

Letter of Appointment on the Board

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Mr. Rajiv Arora

Non - Executive / Non - Independent Director



Senior Management

Mr. Chirag Kothari

Manager

Mr. Deepak Kumar

Chief Financial Officer

Mr. Akshay Satasiya

Company Secretary