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Board of Directors

Board Members' Brief Profile

Particulars of Board of Directors

Sr.No. Full name of Director and Educational qualifications Present Occupation
1 Mr. Dipam A Patel
S/o Arpitbhai K Patel
Educational Qualification: Chartered Accountant 		Practising Chartered Accountant
(Independent Director)
2 Mr. Hemant D Dholakia
S/o Devendrabhai Dholakia
Educational Qualification: Master in Business Administrative 		Business
(Independent Director)
3 Mrs. Vidhi S Merchant
W/o Shri Siddharth Merchant
Educational Qualification: Bachelor of Arts (Honours)		 Business 
(Non-Excecutive Non-Independent Director)
4 Mr. Rushil C. Tamboli
S/o Chetan M. Tamboli
Educational Qualification: Bachelor of Engineering (Industrial Engineering)		 Business
(Whole Time Director)
5 Mr. Chetan M. Tamboli
S/o Manmohanbhai F. Tamboli
Educational Qualification: Master of Business  Administration		 Business
(Chairman & Managing Director)
6 Mrs. Aarushi Manoj Ganatra
W/o Shri Manoj Ganatra
Educational Qualification: Bachelor of Commerce		 Professional
(Independent Director)
7 Mr. Harsh R. Gandhi
S/o Shri Rajendrabhai V Gandhi
Educational Qualification: Bachelor of Science and Owner President Management (OPM 47) from Harvard Business School 		Business
(Independent Director)
8 Mr. Rajiv D Gandhi
S/o Shri Dineshbhai V Gandhi
Educational Qualification: Bachelor of Commerce from Bombay University 		Business
(Independent Director)
9 Mr. Ashutosh H Shukla
S/o Shri Hasmukhlal N Shukla
Educational Qualification: Mechanical Engineer & PGDBMA 		Professional
(Executive Director – (Operations))
10 Mr. Subhash R Sharma
S/o Shri Revati Prasad Sharma
Educational Qualification: Master of Commerce,
Fellow member of ICMAI (Formerly ICWAI) and a qualified Company Secretary from ICSI 		Professional
(Executive Director & Chief Financial Officer)

Various Committees of the Board

1. Audit Committee

Sr. No. Name of the Director Position in Committee Designation
1 Mr Harsh R Gandhi Chairperson Independent Director
2 Mrs. Aarushi Manoj Ganatra Member Independent Director
3 Mr Dipam A Patel Member Independent Director
4 Mr. Subhash R Sharma Member Executive Director

2. Nomination and Remuneration Committee

Sr. No. Name of the Director Position in Committee Designation
1 Mr. Rajiv D Gandhi Chairperson Independent Director
2 Mr Harsh R Gandhi Member Independent Director
3 Mrs. Vidhi S Merchant Member Non-Executive Non- Independent Director

3. Stakeholders Relationship Committee

Sr. No. Name of the Director Position in Committee Designation
1 Mr. Hemant D Dholakia Chairperson Independent Director
2 Mr. Subhash R Sharma Member Executive Director
3 Mrs. Vidhi S Merchant Member Non-Executive Non- Independent Director

4. Corporate Social Responsibility Committee:

Sr. No. Name of the Director Position in Committee Designation
1 Mrs. Aarushi M Ganatra Chairperson Independent Director
2 Mrs. Vidhi S Merchant Member Non-Executive Non- Independent Director
3 Mr. Hemant D Dholakia Member Independent Director
4 Mr. Chetan M Tamboli Member Managing Director

5. Risk Management Committee:

Sr. No. Name of the Director Position in Committee Designation
1 Mr. Harsh R Gandhi Chairperson Independent Director
2 Mr. Rushil C Tamboli Member Executive Director
3 Mr. Chetan M Tamboli Member Managing Director
4 Mr. Ashutosh H Shukla Member Executive Director
5 Mr. Subhash R Sharma Member Executive Director

6. Committee of Independent Directors:

Sr. No. Name of the Director Position in Committee Designation
1 Mr. Rajiv D Gandhi Chairperson Independent Director
2 Mr. Harsh R Gandhi Member Independent Director
3 Mr Hemant D Dholakia Member Independent Director
4 Mrs. Aarushi M Ganatra Member Independent Director
5 Mr. Dipam A Patel Member Independent Director

Resignation\Cessation of Directors