Demo – List of Board/Committees

Board of Directors

Mr. Rafique Malik

Chairman

Mr. Rafique A. Malik is the Chairman of Metro Brands Limited, a pivotal role he assumed on 19th January 1977. A distinguished alumnus of Harvard University, Mr. Malik’s indelible mark on the organization is synonymous with unwavering commitment and visionary leadership, steering Metro Brands Limited to unparalleled success.

Farah Malik Bhanji

Managing Director

Ms. Farah Malik Bhanji is the Managing Director on Board of Metro Brands Limited. She commenced her journey with the Company in 2000, navigating through diverse roles and responsibilities to ascend to the position of MD.

Ms. Alisha Rafique Malik

Whole-time Director

Ms. Alisha Rafique Malik is a Whole-time Director on the Board of Metro Brands Limited effective 1st September 2024. She holds a bachelor’s degree in Arts (Finance) from University of Northumbria conducted at Welingkar Institute of Management Development and Research.

Mr. Iqbal Dossani

Whole Time Director

Mr. Iqbal Dossani is a Whole-time Director on the Board of Metro Brands Limited. His association with Metro Brands as a director commenced on 26th November, 2020. He possesses a bachelor’s degree in commerce with a specialization in Financial Accounting and Auditing from the University of Mumbai.

Mr. Utpal Hemendra Sheth

Non-Executive Director (Nominee)

Mr. Utpal Hemendra Sheth is a Non-Executive Director (Nominee Director) on the Board of Metro Brands Limited. He assumed the role of a non-executive director on 14th March, 2007. Mr. Sheth earned his bachelor’s degree in commerce from Sydenham College of Commerce and Economics, Mumbai.

Mr. Arvind Kumar Singhal

Independent Director

Mr. Arvind Kumar Singhal is the Independent Director on Board of Metro Brands Limited. He assumed his role at Metro Brands as an Independent Director since 12th August, 2016. He holds a Bachelor’s degree in Electronics & Communication engineering from the University of Roorkee (now IIT-Roorkee), complemented by a Master’s degree in Business Administration (MBA) from the University of California, Los Angeles, USA.

Mr. Vikas Vijaykumar Khemani

Independent Director

Mr. Vikas Vijaykumar Khemani is the Independent Director on Board of Metro Brands Limited. He has been associated with Metro Brands as an Independent Director since 12th March, 2019.

Mr. Mithun Padam Sacheti

Independent Director

Mr. Mithun Padam Sacheti is the Independent Director on Board of Metro Brands Limited. He has been associated with Metro as an Independent Director since 19th October, 2023.

Mr. Bhaskar Bhat

Independent Director

Mr. Bhaskar Bhat is a distinguished business leader with over four decades of experience across consumer businesses and manufacturing. He began his career at Godrej & Boyce before joining the Tata Watch Project, and subsequently spent over three decades at Titan Company Limited.

Ms. Radhika Piramal

Independent Director

Ms. Radhika Piramal is an accomplished business leader, philanthropist, and advocate for LGBTQ+ inclusion. She serves as a Director on the Board of Chalet Hotels Ltd., a publicly listed company in India, and as a Trustee on the boards of GiveOut and Dasra, two leading charitable organisations in the UK.

Ms. Farah Malik Bhanji

Managing Director

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Mr. Nissan Joseph

Chief Executive Officer

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Mr. Kaushal Khodidas Parekh

Chief Financial Officer

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Ms. Alisha Rafique Malik

President – E-commerce and CRM

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Audit Committee

Mr. Vikas Vijaykumar Khemani

Chairperson

Mr. Arvind Kumar Singhal

Mr. Bhaskar Bhat

Ms. Farah Malik Bhanji

Nomination, Remuneration and Compensation Committee

Mr. Bhaskar Bhat

Chairperson

Mr. Mithun Padam Sacheti

Mr. Utpal Sheth

Corporate Social Responsibility & Sustainability Committee

Ms. Farah Malik Bhanji

Chairperson

Mr. Arvind Kumar Singhal

Ms. Radhika Piramal

Share Allotment and Transfer Committee

Ms. Farah Malik Bhanji

Chairperson

Mr. Utpal Sheth

Mr. Nissan Joseph

Mr. Mithun Padam Sacheti

Stakeholders’ Relationship Committee

Ms. Radhika Piramal

Chairperson

Ms. Farah Malik Bhanji

Mr. Mohammed Iqbal Hasanally Dossani

Risk Management Committee

Ms. Farah Malik Bhanji

Chairperson

Mr. Vikas Khemani

Mr. Kaushal Parekh

Investment Committee

Mr. Utpal Sheth

Chairperson

Ms. Farah Malik Bhanji

Managing Director

Mr. Vikas Vijaykumar Khemani

Independent Director