List of Board/Committees

Mr. Rafique A. Malik

Chairman

Ms. Farah Malik Bhanji

Managing Director

Ms. Alisha Rafique Malik

Whole-time Director

Mr. Iqbal Dossani

Whole-time Director

Mr. Utpal Hemendra Sheth

Non-Executive Director (Nominee)

Mr. Arvind Kumar Singhal

Independent Director

Mr. Vikas Vijaykumar Khemani

Independent Director

Mr. Srikanth Velamakanni

Independent Director

Mr. Mithun Padam Sacheti

Independent Director

Mr. Bhaskar Bhat

Independent Director

Ms. Radhika Dilip Piramal

Independent Director

Mr. Vikas Vijaykumar Khemani

Chairperson

Mr. Arvind Kumar Singhal

Mr. Bhaskar Bhat

Ms. Farah Malik Bhanji

Mr. Bhaskar Bhat

Chairperson

Mr. Mithun Padam Sacheti

Mr. Utpal Sheth

Ms. Farah Malik Bhanji

Chairperson

Mr. Arvind Kumar Singhal

Ms. Radhika Dilip Piramal

Ms. Farah Malik Bhanji

Chairperson

Mr. Utpal Sheth

Mr. Nissan Joseph

Mr. Mithun Padam Sacheti

Ms. Radhika Dilip Piramal

Chairperson

Ms. Farah Malik Bhanji

Mr. Mohammed Iqbal Hasanally Dossani

Ms. Farah Malik Bhanji

Chairperson

Mr. Vikas Khemani

Mr. Kaushal Parekh

Mr. Utpal Sheth

Chairperson

Ms. Farah Malik Bhanji

Managing Director

Mr. Vikas Vijaykumar Khemani

Independent Director

Ms. Farah Malik Bhanji (MD)

Chairperson

Mr. Nissan Joseph

Chief Executive Officer

Mr. Kaushal Parekh

Chief Financial Officer

Mr. Aziz Fidai

Head – CSR & Sustainability