Copyright (c) 2023. All Rights Reserved.
Board of Directors
Mr. Manish Tibrewal
Managing Director
Mrs. Ekta Tibrewal
Executive Director
Mr. Rajat Singhal
Executive Director
Mr. Gopal Krishna Tharad
Independent Director
Mr. Rahul Jhunjhunwala
Non- Executive Director
Ms. Rupa Lachhiramka
Independent Director
| Sr No. | Name of Director | Designation |
|---|---|---|
|
1. |
Manish Mohan Tibrewal |
Managing Director |
|
2. |
Ekta Tibrewal |
Executive Director |
|
3. |
Rajat Vijender Singhal |
Executive Director |
|
4. |
Gopal Krishna Tharad |
Independent Director |
|
5. |
Rupa Lachhiramka |
Independent Women Director |
|
6. |
Rahul Jhunjhunwala |
Non- Executive Director |
KMP
| Sr No. | Name of Directors | Designation |
|---|---|---|
|
1. |
Manish Mohan Tibrewal |
Managing Director |
|
2. |
Rajat Vijender Singhal |
Chief Financial Officer |
|
3. |
Kuntal Sharma |
Company Secretary and Compliance Officer |
AUDIT COMMITTEE
| Sr No. | Name of Directors | Nature of Directorship | Designation |
|---|---|---|---|
|
1. |
Mrs. Rupa Lachhiramka |
Independent Women Director Member |
Chairman |
|
2. |
Mr. Gopal Tharad |
Independent Director |
Member |
|
3. |
Mr. Rahul Jhunjhunwala |
Non- Executive Director |
Member |
NOMINATION AND REMUNERATION COMMITTEE
| Sr No. | Name of Directors | Nature of Directorship | Designation |
|---|---|---|---|
|
1. |
Mr. Gopal Tharad |
Independent Director |
Chairman |
|
2. |
Mrs. Rupa Lachhiramka |
Independent Women Director Member |
Member |
|
3. |
Mr. Rahul Jhunjhunwala |
Non- Executive Director |
Member |
STAKEHOLDER’S RELATIONSHIP COMMITTEE MEMBERS
| Sr No. | Name of Directors | Nature of Directorship | Designation |
|---|---|---|---|
|
1. |
Mr. Rahul Jhunjhunwala |
Non- Executive Director |
Chairman |
|
2. |
Mrs. Rupa Lachhiramka |
Independent Women Director |
Member |
|
3. |
Mr. Gopal Tharad |
Independent Director |
Member |
INTERNAL COMPLAINT COMMITTEE
| Sr No. | Name | Designation in the Company | Designation in the committee |
|---|---|---|---|
|
1. |
V B Iyer |
Human Resource Manager |
Presiding officer |
|
2. |
Mayuri Nandiwadekar |
Graphic Designer |
Member |
|
3. |
Kuntal Sharma
|
Company Secretary and Compliance Officer |
Member |
|
4. |
Krupa Bharat Thakkar |
Founding member of NGO (WE CAN WE WILL) |
Member |