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Directors & Key Managerial Personnel

Directors & Key Managerial Personnel
Sr. NoNameDesignationDate of Appointment
1Sagar Lalit SanghviChairman and Managing Director09/04/2023
2Asif Abdul JamadarWhole-time director28/10/2025
3Milind Narayan InamdarIndependent Director24/03/2026
4Gulzar PradhanIndependent Director01/06/2026
5Aishwarya Vinodkumar KothariIndependent Director01/06/2026
6Jyoti SInghCFO01/06/2026
7Isha Shashikant KulkarniCompany Secretary01/06/2026

Board Committees

Stakeholders Relationship Committee

Members of the Stakeholders Relationship Committee
Name of the MemberNature of DirectorshipDesignation in Committee
Mr. Milind Narayan InamdarNon-Executive Non-Independent DirectorChairman
Mr. Gulzar PradhanNon-Executive Independent DirectorMember
Mr. Sagar Lalit SanghviManaging DirectorMember

Nomination and Remuneration Committee

Members of the Nomination and Remuneration Committee
Name of the MemberNature of DirectorshipDesignation in Committee
Mr. Gulzar PradhanNon-Executive Independent DirectorChairman
Ms. Aishwarya Vinodkumar KothariNon-Executive Independent DirectorMember
Mr. Milind Narayan InamdarNon-Executive Non-Independent DirectorMember

Audit Committee

Members of the Audit Committee
Name of the MemberNature of DirectorshipDesignation in Committee
Mr. Gulzar PradhanNon-Executive Independent DirectorChairman
Ms. Aishwarya Vinodkumar KothariNon-Executive Independent DirectorMember
Mr. Sagar Lalit SanghviManaging DirectorMember

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