Board of Directors
Sr. No. | Name | DIN/PAN | Designation | Date of Appointment |
1 | Ratish Tagde | 00024465 | Director | 18-01-2022 |
2 | Hozef Abdulhussain Darukhanawala | 00177029 | Managing Director | 04-10-1995 |
3 | Durriya Hozefa Darukhanawala | 00177073 | Director | 26-10-1994 |
4 | Vijaypratap Talukdar Singh | 09201414 | Director | 29-06-2021 |
5 | Tripti Jain | AKRPJ7724P | Company Secretary and Compliance Officer | 22-02-2023 |
6 | Anjum Sayed | ALSPS2616K | CFO(KMP) | 01-04-2017 |
Audit Committee
| Sr. No. | Name | Designation | Date of Appointment |
| 1 | Vijaypratap Talukdar Singh | Non-executive, Independent Director | Chairman |
| 2 | Javid Husain Parkar | Additional Non-Executive Independent Director | Member |
| 3 | Durriya Darukhanawala | Non-Executive Director | Member |
Nomination and Remuneration Committee
| Sr. No. | Name | Designation | Date of Appointment |
| 1 | Vijaypratap Talukdar Singh | Non-executive, Independent Director | Chairman |
| 2 | Javid Husain Parkar | Additional Non-Executive Independent Director | Member |
| 3 | Durriya Darukhanawala | Non-Executive Director | Member |
Stakeholders' Relationship Committee
| Sr. No. | Name | Designation | Date of Appointment |
| 1 | Vijaypratap Talukdar Singh | Non-executive, Independent Director | Chairman |
| 2 | Javid Husain Parkar | Additional Non-Executive Independent Director | Member |
| 3 | Durriya Darukhanawala | Non-Executive Director | Member |