About Us

Board of Directors

Board of Directors

Mr. Sudhir Mehta (Chairman Emeritus) Mr. Samir Mehta (Chairman)
Mr. Shailesh Haribhakti Mr. Haigreve Khaitan
Ms. Ameera Shah Ms. Nayantara Bali
Mr. Jinesh Shah

INDEPENDENT DIRECTORS

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

SPECIAL NOTE:

  • Prof. Ashish Nanda ceased to be a Director of the Company due to his resignation with effect from 21st July, 2017
  • Ms. Renu Challu has completed her tenure as an Independent Director of the Company on 26th July, 2018, pursuant to which she ceased to be the Director of the Company.
  • Mr. Markand Bhatt ceased to be a Director of the Company pursuant to his retirement at the 45th AGM of the Company held on 02-Aug-18
  • Mr. Pradeep Bhargava has completed his tenure as an Independent Director of the Company on 31st March, 2019, pursuant to which he ceased to be the Director of the Company.
  • Dr. Chaitanya Dutt has completed his tenure as a Whole-time Director designated as Director (Research & Development) and also stepped down as the Director of the Company w.e.f. 31st December, 2020.

Notice under section 160 of Companies Act, 2013 for appointment of directors