About Company & Management

Board of Directors

Mahendra Patel
Mahendra Patel
Chairman and Managing Director
Chandrakant Patel
Chandrakant Patel
Joint Managing Director
Prachi P. Shah
Prachi P. Shah
Independent Director
Neha Nowlakha
Neha Nowlakha
Independent Director
Subba Bangera
Subba Bangera
Independent Director
Munjal Patel
Munjal Patel
Independent Director
Varun Patel
Varun Patel
Non-executive Director

Key Managerial Personnel

Name Designation Brief Profile
Apurva Kane Chief Executive Officer
Dipak Modi Chief Financial Officer
Madhuri Sharma Company Secretary and Compliance Officer

Audit Committee

Terms of Reference
Name of the Director Designation Position in the Committee
Munjal Patel Independent Director Chairperson
Chandrakant Patel Joint Managing Director Member
Neha Nowlakha Independent Director Member

Nomination and Remuneration Committee

Terms of Reference
Name of the Director Designation Position in the Committee
Neha Nowlakha Independent Director Chairperson
Subba Bangera Independent Director Member
Munjal Patel Independent Director Member

Stakeholders’ Relationship Committee

Terms of Reference
Name of the Director Designation Position in the Committee
Subba Bangera Independent Director Chairperson
Mahendra Patel Chairman and Managing Director Member
Prachi P. Shah Independent Director Member

Corporate Social Responsibility Committee

Terms of Reference
Name of the Director Designation Position in the Committee
Mahendra Patel Chairman and Managing Director Chairperson
Chandrakant Patel Joint Managing Director Member
Subba Bangera Independent Director Member

IPO Committee

Terms of Reference
Name of the Director Designation Position in the Committee
Mahendra Patel Chairman and Managing Director Chairperson
Chandrakant Patel Joint Managing Director Member
Subba Bangera Independent Director Member
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