Mr. Ness N. Wadia | Chairman Non - Executive / Promoter Director |
Dr. (Mrs.) Minnie Bodhanwala | Non - Executive / Non - Independent Director |
Mr. Viraf Mehta | Non - Executive / Independent Director |
Ms. Parvathi Menon | Non - Executive / Independent Director |
Mr. Keki M. Elavia | Non - Executive / Independent Director |
Mr. Rajiv Arora | Non - Executive / Non - Independent Director |
Audit Commitee | |
Mr. Viraf Mehta | Chairperson |
Ms. Parvathi Menon | Member |
Dr. (Mrs.) Minnie Bodhanwala | Member |
Nomination & Remuneration Committee | |
Mr. Keki M. Elavia | Chairman |
Mr. Ness N. Wadia | Member |
Mr. Viraf Mehta | Member |
Stakeholder's Relationship Committee | |
Mr. Keki M. Elavia | Chairman |
Mr. Viraf Mehta | Member |
Mr. Rajiv Arora | Member |
Corporate Social Responsibility (CSR) Committee | |
Mr. Ness N. Wadia | Chairperson |
Mr. Keki M. Elavia | Member |
Mr. Viraf Mehta | Member |
Risk Management Committee | |
Mr. Keki M. Elaviaa | Chairman |
Mr. Viraf Mehta | Member |
Mr. Rajiv Arora | Member |
Sr.No. | Name of the Key Managerial Personnel | Designation | Contact Details |
---|---|---|---|
2. | Mr. Deepak Kumar | Chief Financial Officer | Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai – 400 001 Tel: +91-22-66620000 deepak.kumar@naperol.com |
3. | Mr. Chirag Kothari | Manager | Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai – 400 001 Tel: +91-22-66620000 chirag.kothari@naperol.com |
2. | Mr. Akshay Satasiya | Company Secretary & Compliance Officer | Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai – 400 001
Tel: +91- 022-6619317 akshay.satasiya@naperol.com |
Mr. Akshay Satasiya
Email ID: secretarial@naperol.com
Naperol Investments Limited
Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai – 400 001
Tel: +91-22-66620000
LINK INTIME INDIA PRIVATE LIMITED
C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai – 400083.
Tel: 022 49186270
Email ID: rnt.helpdesk@linkintime.co.in
© 2024 Naperol Investments Ltd. ‐ All rights reserved.