KEY MEMBERS

Board of Directors

Non-Executive Independent Director Mrs. P.B. Bhanushali (Woman Director)
Mrs. P.B. Bhanushali (Woman Director)

Non-Executive Independent Director

Managing Director Mrs. Zaver S. Bhanushali (Woman Director)
Mrs. Zaver S. Bhanushali (Woman Director)

Managing Director

Whole Time Director Mr. Siddharth Bhanushali
Mr. Siddharth Bhanushali

Whole Time Director

Non-Executive Independent Director Mr. Viren Jasani
Mr. Viren Jasani

Non-Executive Independent Director

Non-Executive Independent Director Mr. Kamlesh Joisher
Mr. Kamlesh Joisher

Non-Executive Independent Director

Audit Committee

Chairman (Non-Executive Independent Director) Mr. Viren Jasani
Mr. Viren Jasani

Chairman (Non-Executive Independent Director)

Non-Executive Independent Director Mr. Kamlesh Joisher
Mr. Kamlesh Joisher

Non-Executive Independent Director

Non-Executive Independent Director Mrs. P. B. Bhanushali (Woman Director)
Mrs. P. B. Bhanushali (Woman Director)

Non-Executive Independent Director

Nomination and Remuneration Committee

Member (Non-Executive Independent Director): Mr. Viren Jasani
Mr. Viren Jasani

Member (Non-Executive Independent Director):

Chairman (Non-Executive Independent Director): Mr. Kamlesh Joisher
Mr. Kamlesh Joisher

Chairman (Non-Executive Independent Director):

Non-Executive Independent Director: Mrs. P. B. Bhanushali (Woman Director)
Mrs. P. B. Bhanushali (Woman Director)

Non-Executive Independent Director: