Company ​​Management Team

Board of Directors

  • Mr. Anil Singhvi – Executive Chairman
  • Mr. Mahesh Gupta ​- Independent Director
  • Ms. Mitu Samarnath Jha  ​- Independent Director
  • Mr. Satish Kulkarni – Independent Director
  • Mr. Shitij Kale​ – Non-executive Director
  • Mr. Amit Arora – CEO & Managing Director

Brief profile of Directors and their Directorship

Audit Committee of Directors

  • Mr. Mahesh Gupta – Chairman
  • Mr. Satish Kulkarni  – Member
  • Mr. Shitij KaleMember 

Nomination & Remuneration Committee

  • Ms. Mitu Jha – Chairperson
  • Mr. Satish Kulkarni – Member
  • Mr. Shitij KaleMember

Stakeholders’ Relationship Committee

  • Ms. Mitu Jha – Chairperson
  • Mr. Shitij KaleMember
  • Mr. Anil Singhvi – Member

Corporate Social Responsibility Committee

  • Mr. Satish Kulkarni – Chairman
  • Mr. Anil Singhvi – Member
  • Mr. Shitij Kale – Member

Risk Management Committee

  • Mr. Mahesh Gupta – Chairman
  • Mr. Satish Kulkarni – Member
  • Mr. Shitij Kale​ – Member

Other Key Managerial Personnel & Executives

Key Managerial Personnel

  • Mr. Vikas Kumar  – Chief Financial Officer
  • Mr. Suresh Meher  – Sr. Vice President (Legal & HR) / Company Secretary

Executives

  • Dr. Girish Mehta ​ – Sr. Vice President (MRM & Logistics)
  • Mr. Thiyaku Narayanasamy – Vice President (Manufacturing)
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