BOARD OF DIRECTORS


Sr.No.
Name
Designation
1
Mr. Kamlesh Shivji Vikamsey
Chairperson
2
Mr. Gnanesh Dungarshi Gala
Managing Director
3
Mr. Raju Harakhchand Gala
Joint Managing Director
4
Mr. Anil Dungarshi Gala
Whole time Director
5
Mr. Shailendra Jitendrabhai Gala
Whole time Director
6
Mr. Dilip Chatrabhuj Sampat
Whole time Director
7
Mr. Anil Swarup
Non-Executive – Non Independent Director
8
Mr. Krishnamurthy Ilango Viswanathan
 Independent Director
9
Mr. Hemal Madhubhai Patel
 Independent Director
10
Mrs. Nirma Anil Bhandari
 Independent Director
11
Mrs. Drushti Rahul Desai
Independent Director

COMMITTEES OF THE BOARD


AUDIT COMMITTEE

Sr No.

Name

Category

1

Mrs. Drushti Rahul Desai Chairperson

2

Mrs. Nirma Anil Bhandari Member

3

Mr. Hemal Madhubhai Patel Member

4

Mr. Krishnamurthy Ilango Viswanathan Member

NOMINATION & REMUNERATION COMMITTEE

Sr No.

Name

Category

1

Mr. Hemal Madhubhai Patel Chairperson

2

Mrs. Nirma Anil Bhandari Member

3

Mrs. Kamlesh Shivji Vikamsey Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Sr No.

Name

Category

1

Mrs. Drushti Rahul Desai Chairperson

2

Mrs. Nirma Anil Bhandari Member

3

Mr. Gnanesh Dungarshi Gala Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Sr No.

Name

Category

1

Mrs. Nirma Anil Bhandari Chairperson

2

Mr. Anil Dungarshi Gala Member

3

Mr. Krishnamurthy Ilango Viswanathan Member

RISK MANAGEMENT COMMITTEE

Sr No.

Name

Category

1

Mr. Gnanesh Dungarshi Gala Chairperson

2

Mr. Shailendra Jitendrabhai Gala Member

3

Mrs. Nirma Anil Bhandari Member

4

Mr. Anil Swarup Member