The Board of Directors has a combination of Executive and Non-Executive Directors. The Board comprises of Three Whole-time Directors (the Managing Director and Two Executive Directors) and Three Non-Executive Independent Directors.
Accordingly, the Composition of the Board is in conformity with the Listing Agreement. The Directors have expertise in the fields of Strategy, Management, Finance ,Operations, Human Resource Development and other areas.
Chairman & Whole-time Director
Shri Ketan M. Shah
Managing Director
Smt. Sangeeta Ketan Shah
Independent Director
Mrs. Sannovanda Machaiah Swathi
Additional Director
Shri Sajal Kumar Ghosh
Independent Director
Ms. Ushma Nitin Khabaria
Independent Director
Shri Champak K. Dedhia
