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    Board of Directors
    S.No Name of the Director DIN Category (Chairperson / Executive / Non-Executive / Independent / Nominee) Date of Appointment in the current term/ cessation
    1 Mr. Irfan Razack 00209022 Chairman & Managing Director -
    2 Mr. Rezwan Razack 00209060 Executive Director -
    3 Mr. Noaman Razack 00189329 Executive Director -
    4 Ms. Uzma Irfan 01216604 Executive Director -
    5 Ms. Neelam Chhiber 00838007 Non - Executive Independent Director 25-09-2019
    6 Mr. S N Nagendra 02533658 Non - Executive/ Independent Director 08-08-2023
    7 Dr. Ravindra Munishwar Mehta 01676229 Non - Executive/ Independent Director 21-09-2023
    8 T. Srikanth Bhagavat 00188587 Non - Executive/Additional Independent Director 31-07-2024
    Audit Committee
    S.No Name of the Committee Member Category (Chairperson / Executive / Non - Executive / Independent / Nominee) Date of Appointment
    1 Mr. S N Nagendra Non - Executive/Independent – Chairperson 08-08-2023
    2 Dr. Ravindra Munishwar Mehta Non - Executive/Independent - Member 07-11-2023
    3 Ms. Neelam Chhiber Non - Executive/Independent - Member 01-10-2023
    4 T Srikanth Bhagavat Non - Executive/Independent -Member 31-07-2024
    Nomination and Remuneration Committee
    S.No Name of the Committee Member Category (Chairperson / Executive / Non - Executive / Independent / Nominee) Date of Appointment
    1 Dr. Ravindra Munishwar Mehta Non - Executive/Independent – Chairperson 08-08-2023
    2 Mr. S N Nagendra Non - Executive/Independent - Member 08-08-2023
    3 Mr. T. Srikanth Bhagavat Non - Executive/Independent - Member 31-07-2024
    Risk Management Committee
    S.No Name of the Committee Member Category (Chairperson / Executive / Non - Executive / Independent / Nominee) Date of Appointment
    1 Mr. Irfan Razack Executive - Chairperson 22-01-2015
    2 Mr. Rezwan Razack Executive - Member 22-01-2015
    3 Mr. Noaman Razack Executive - Member 22-01-2015
    4 Ms. Uzma Irfan Executive - Member 22-01-2015
    5 Mr. S N Nagendra Non - Executive/Independent - Member 08-08-2023
    6 Dr. Ravindra Munishwar Mehta Non - Executive/Independent - Member 07-11-2023
    7 Mr. T. Srikanth Bhagavat Non - Executive/Independent - Member 31-07-2024
    Stakeholders Relationship Committee
    S.No Name of the Committee Member Category (Chairperson / Executive / Non - Executive / Independent / Nominee) Date of Appointment
    1 Mr. S N Nagendra Non - Executive/Independent Member- Chairperson 08-08-2023
    2 Mr. Rezwan Razack Executive - Member 10-11-2009
    3 Mr. Irfan Razack Executive - Member 10-11-2009
    Corporate Social Responsibility Committee
    S.No Name of the Committee Member Category (Chairperson / Executive / Non - Executive / Independent / Nominee) Date of Appointment
    1 Mr. Irfan Razack Executive - Chairperson 26-05-2014
    2 Mr. Rezwan Razack Executive - Member 26-05-2014
    3 Mr. S N Nagendra Non - Executive/Independent - Member 08-08-2023
    4 Dr. Ravindra Munishwar Mehta Non - Executive/Independent - Member 07-11-2023
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