• Mr. Amrut S. Gada - Chairman and Managing Director
  • Mr. Mitesh K. Gada - Executive Director
  • Mr. R. Rengarajan - Independent Director
  • Mr. Praful Nisar - Independent Director
  • Mrs. Leena Gadit - Independent Director

Composition of Committees of Board of Directors of the Company

Audit Committee
Mr. R. Rengarajan Non Executive Director, Independent Chairman
Mr. Mitesh Gada Executive Director Promoter Director Member
Mr. Praful Nisar Non Executive Director, Independent Member
Mrs. Leena Gadit* Non Executive Director, Independent Member
Nomination & Remuneration Committee
Mrs. Leena Gadit* Non Executive Director, Independent Chairperson
Mr. R. Rengarajan Non Executive Director, Independent Member
Mr. Praful Nisar Non Executive Director, Independent Member
Stakeholder Relationship Committee
Mr. R. Rengarajan Non Executive Director, Independent Chairman
Mr. Mitesh Gada Executive Director Promoter Director Member
Mr. Praful Nisar Non Executive Director, Independent Member
Mrs. Leena Gadit* Non Executive Director, Independent Member