Board of Directors

Mr. Rafique A. Malik

Chairman

is the Chairman of our Board. He holds a bachelor’s degree in commerce from Siddharth College of Commerce and Economics, University of Bombay.

Ms. Farah Malik Bhanji

Managing Director (MD)

is the Managing Director on our Board. She holds a bachelor’s degree in arts and a bachelor’s degree in business administration from the University of Texas at Austin.

Mr. Mohammed Iqbal Hasanally Dossani

Additional Director

is the Whole-time Director on our Board. He holds a bachelor’s degree in commerce, in Financial Accounting and Auditing (Special) from Smt.

Mr. Utpal Hemendra Sheth

Director

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Mr. Manoj Kumar Maheshwari

Independent Director

is the Independent Director on our Board. He holds a bachelor’s degree in science from the University of Bombay.

Ms. Aruna Bhagwan Advani

Independent Director

is the Independent Director on our Board. She holds a bachelor’s degree in science from University of Sussex.

Mr. Arvind Kumar Singhal

Independent Director

is the Independent Director on our Board. He holds a bachelor’s degree in electronics and communication engineering from University of Roorkee and a master’s degree in business administration from University of California.

Mr. Vikas Vijaykumar Khemani

Independent Director

is the Independent Director on our Board. He has been associated with our Company as an Independent Director since March 12, 2019.

Mr. Srikanth Velamakanni

Independent Director

is the Independent Director on our Board. He holds a bachelor’s degree in Electrical Engineering from the Indian Institute of Technology, Delhi and has completed the two year post-graduate programme in management from Indian Institute of Management, Ahmedabad.