Board of Directors

Board of Directors

Ness N. Wadia - Chairman Non -Executive / Promoter Director

R. Batra - Independent Director

N. P. Ghanekar - Independent Director

S. Ragothaman - Independent Director

Dr. (Mrs.) Minnie Bodhanwala - Non - Executive / Non - Independent Director

Suresh Khurana - Chief Executive Officer & Director

Senior Management

Dr. Hasit Dangi (Vice President - Operations & Quality Assurance)

Y. G. Parkar (Vice President - Technical & Projects)

S. Raja (Vice President - Commercial & Finance)

Vinayak Pujar (General Manager - Marketing)

Shailesh Chauhan (Chief Financial Officer)


Company Secretary

Jenny Shah (Company Secretary & Compliance Officer)

 

Audit Commitee

N. P. Ghanekar (Chairman)

R. Batra

S. Ragothaman

Nomination & Remuneration Committee

Rajesh Batra (Chairman)

N. P. Ghanekar

Ness N. Wadia


Stakeholder's Relationship Committee

N. P. Ghanekar (Chairman)

R. Batra

Suresh Khurana

Finance Commitee

N. P. Ghanekar (Chairman)

R. Batra

S. Ragothaman

Corporate Social Responsibility (CSR) Committee

Ness N. Wadia (Chairman)

R. Batra

N. P. Ghanekar


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