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

Mr. Utpal Sheth, a graduate from Mumbai University, ICMA & ICFAI is the CEO of M/s. Rare Enterprises. He has very good experience in the field of investment management, risk management and institutionalization.

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

Holds Bachelor of Engineering degree from IIT-Roorkee, and an MBA from University of California, Los Angeles, USA.

Mr. Vikas Vijaykumar Khemani

Independent Director

He is a Fellow Member of the Institute of Chartered Accountants of India and is a CFA Charter Holder.

Mr. Srikanth Velamakanni

Independent Director

Holds a bachelor’s degree in Electrical Engineering from IIT Delhi and a PGDM from IIM Ahmedabad