BOARD OF DIRECTORS

Mr. Murli Wadhumal Dialani – Chairman & Whole-time Director (Executive Director)
Mr. Manish Murlidhar Dialani - Managing Director (Executive Director)
Mrs. Lajwanti M. Dialani - Whole-time Director(Executive Director)
Mr. Vishesh Mahesh Nihalani - Independent & Non-Executive Director
Mr. Gaurav L. Patodia - Independent & Non-Executive Director
Ms. Priya Murlidhar Makhija - Independent & Non-Executive Director


COMMITTEES OF BOARD

A. Audit Committee
Mr. Gaurav L. Patodia - Chairperson : Non-Executive - Independent Director
Mr. Vishesh Mahesh Nihalani - Member : Non-Executive - Independent Director
Ms. Priya Murlidhar Makhija - Member : Non-Executive - Independent Director
Mr. Murli Wadhumal Dialani - Member : Executive Director
B. Nomination and remuneration committee
Mr. Gaurav L. Patodia - Chairperson : Non-Executive - Independent Director
Mr. Vishesh Mahesh Nihalani - Member : Non-Executive - Independent Director
Ms. Priya Murlidhar Makhija - Member : Non-Executive - Independent Director
Mr. Murli Wadhumal Dialani - Member : Executive Director
C. Stakeholders Relationship Committee
Mr. Gaurav L. Patodia - Chairperson : Non-Executive - Independent Director
Mr. Vishesh Mahesh Nihalani - Member : Non-Executive - Independent Director
Ms. Priya Murlidhar Makhija - Member : Non-Executive - Independent Director
Mr. Murli Wadhumal Dialani - Member: Executive Director
D. Corporate Social Responsibility Committee
Mr. Gaurav L. Patodia - Chairperson : Non-Executive - Independent Director
Mr. Vishesh Mahesh Nihalani - Member : Non-Executive - Independent Director
Ms. Priya Murlidhar Makhija - Member : Non-Executive - Independent Director
Mr. Murli Wadhumal Dialani - Member : Executive Director