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Board of Directors and Committees
Board of Directors
Mr. T. K. Gowrishankar (Chairman- Non-Executive Non-Independent Director)

Mr. T. K. Gowrishankar is a Commerce Graduate and qualified Chartered Accountant....

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Mr. Mandar Joshi (Whole Time Director and CEO)

Mr. Mandar Joshi was appointed as Chief Executive Officer of the Company on 11th August, 2015......

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Mr. Priya Ranjan (Non Executive Non Independent Director)

Mr. Priya Ranjan is a BA (hons) from St. Xavier’s College, Calcutta and a MBA with specialization in Human Resource....

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Late Haji Abdul Razak J Allana

Visionary & Path Setter

Mr. Amin Manekia (Non Executive Independent Director)

Mr. Amin H. Manekia has over 35 years of experience in the fields of marketing, finance, health......

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Ms. Nina Kapadia (Non Executive Independent Director)

Ms. Nina Kapadia is a B.A.(Hons), LL.B. from Bombay University and Masters in Management Studies from Jamnalal Bajaj....

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Mr. Sajid Fazalbhoy (Non Executive Independent Director)

Mr. Sajid M. Fazalbhoyis a business management graduate from European Business School.....

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Audit Committee
Mr. Amin Manekia (Chairman)
Ms. Nina Kapadia
Mr. Sajid Fazalbhoy
Nomination and Remuneration Committee
Mr. Amin Manekia (Chairman)
Mr. T. K. Gowrishankar
Ms. Nina Kapadia
Mr. Priya Ranjan
CSR Committee
Mr. Amin Manekia (Chairman)
Mr. T. K. Gowrishankar
Ms. Nina Kapadia
Mr. Mandar Joshi
Mr. Priya Ranjan
Stakeholders Relationship Committee
Ms. Nina Kapadia (Chairperson)
Mr. T. K. Gowrishankar
Mr. Mandar Joshi