| • |
Chairman
Shri V S Parikh |
| • |
Non Executive Independent Director
Shri Harshad R Shah |
| • |
Non Executive Independent Director
Shri Prafull Anubhai |
| • |
Non Executive Independent Director
Shri Harsh V Jain |
| • |
Non Executive Independent Director
Shri Radhey Shyam Agarwal |
| • |
Nominee Director
Shri S Gopalkrishnan |
| • |
Director
Shri Vasant A Shah |
| |
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| • |
CEO
Shri Prakash Satyan |
