List of Board/Committees

Board of Directors

Mr. Rafique A. Malik

Chairman

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Ms. Farah Malik Bhanji

Managing Director

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Mr. Iqbal Dossani

Whole-time Director

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Mr. Utpal Hemendra Sheth

Non-Executive Director (Nominee)

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Mr. Manoj Kumar Maheshwari

Independent Director

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Ms. Aruna Bhagwan Advani

Independent Director

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Mr. Arvind Kumar Singhal

Independent Director

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Mr. Vikas Vijaykumar Khemani

Independent Director

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Mr. Srikanth Velamakanni

Independent Director

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Management Team

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. Manoj Maheshwari

Chairperson

Ms. Farah Malik Bhanji

Ms. Aruna Advani

Mr. Vikas Khemani

Nomination, Remuneration and Compensation Committee

Ms. Aruna Advani

Chairperson

Mr. Manoj Maheshwari

Mr. Utpal Sheth

Corporate Social Responsibility & Sustainability Committee

Ms. Farah Malik Bhanji

Chairperson

Mr. Arvind Kumar Singhal

Mr. Srikanth Velamakanni

Share Allotment and Transfer Committee

Ms. Farah Malik Bhanji

Chairperson

Mr. Utpal Sheth

Mr. Nissan Joseph

Stakeholders’ Relationship Committee

Ms. Aruna Advani

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

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Mr. Vikas Vijaykumar Khemani

Independent Director

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