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Investor Relations

BSE Announcements

Listing Regulation filings

Board Committees

1. Board of Directors

Name Designation
1. Dr. Maya Parihar Malhotra Chairperson
2. Mr. Ajit Shah Independent Director
3. Mr. Cyrus Poonevala Independent Director
4. Prof. Aniruddha Pandit Independent Director
5. Mr. Mukesh Malhotra Additional Independent Director
6. Mr. Jeet Malhotra Managing Director & CEO
7. Dr. Anand Parihar Non-Executive Director

2. Audit Committee

Name Of Director
1. Mr. Ajit Shah
2. Mr. Cyrus Poonevala
3. Mr. Mukesh Malhotra
4. Mr. Jeet Malhotra

3. Nomination and Remuneration Committee

Name Of Director
1. Mr. Ajit Shah
2. Mr. Cyrus Poonevala
3. Mr. Mukesh Malhotra
4. Dr. Maya Parihar Malhotra

4. Stakeholders Relationship Committee

Name Of Director
1. Mr. Ajit Shah
2. Mr. Cyrus Poonevala
3. Mr. Mukesh Malhotra
4. Mr. Jeet Malhotra

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