Mr. Varun Amar Vakil

Non- Executive Non-Independent Director

Ms. Amrita Amar Vakil

Whole-time Director

Mrs. Ragini Varun Vakil

Non- Executive Non-Independent Director

Mr. Essaji Goolam Vahanvati

Non- Executive Independent Director

Mr. Kartikeya Dhruv Kaji

Non- Executive Non-Independent Director

Ms. Margarette Shwetha Thomas

Non- Executive Non-Independent Director

Ms. Shraddha Manjrekar

Ms. Shraddha Manjrekar

Mr. Ayush Dolani

Company Secretary & Compliance Officer

Audit committee

Mr. Essaji Goolam Vahanvati – Chairman
Mr. Kartikeya Dhruv Kaji – Member
Mrs. Ragini Varun Vakil – Member

Nomination Remuneration Committee

Mr. Essaji Goolam Vahanvati – Chairman
Mr. Kartikeya Dhruv Kaji – Member
Mr. Varun Amar Vakil – Member

Stakeholders Relationship Committee

Mr. Kartikeya Dhruv Kaji – Chairman
Mr. Essaji Goolam Vahanvati – Member
Mr. Varun Amar Vakil – Member

Corporate Social Responsibility Committee

Mr. Kartikeya Dhruv Kaji – Chairman
Mr. Essaji Goolam Vahanvati – Member
Mr. Varun Amar Vakil – Member