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 |