| Azharuddin R. Mulla |
Address: 503, B-Wing, New Sangam CHS Limited, Juhu Versova Link Road, Near Zaf Club, Andheri West, Mumbai – 400 048, Maharashtra, India.
Date of Birth: June 1, 1986
Age: 36 years
Occupation: Business
Term: Appointed as Managing Director w.e.f. May 14, 2022 for a period of 5 years.
Period of Directorship: Director since November 1, 2021.
DIN: 08046769
| Ganesh Sundaram Gounder |
Designation: Non-Executive and Independent Director
Address: 802, Swai Nagar, Ambernath – 421501, Maharashtra, India
Date of Birth: April 15, 2000
Age: 22 years
Occupation: Service
Term: 5 years since December 23, 2021
Period of Directorship: Director since December 23, 2021
DIN: 09444140
Manoj Gopinath Nair
Designation: Non-Executive and Independent Director
Date of Birth: October 27, 1975
Address: 406, Vardhaman Empire, Ambedkar Chowk, Datta Nagar, Shirgaon, Kulgaon, Badlapur East, Kulgaon, Thane – 421503, Maharashtra, India
Date of Birth: November 5, 1981
Age: 40 years
Occupation: Service
Term: Till the conclusion of next EGM.
Period of Directorship: Appointed as additional Director on June 14, 2022..
DIN: 09560883
| Mangal M. Dolas |
Date of Birth: November 5, 1981
Age: 40 years
Occupation: Service
Term: Till the conclusion of next EGM.
Period of Directorship: Appointed as additional Director on June 14, 2022..
DIN: 09560883
| Sachin Balanath Devade-CFO |
| Nidhi Jaiswal-Company Secretary |
Audit Committee
| Ganesh Sundaram Gounder | Chairman |
| Manoj Gopinathan Nair | Member |
| Mangal M. Dolas | Member |
Stakeholders’ Relationship Committee
| Ganesh Sundaram Gounder | Chairman |
| Manoj Gopinathan Nair | Member |
| Mangal M. Dolas | Member |
Nomination and Remuneration Committee
| Ganesh Sundaram Gounder | Chairman |
| Manoj Gopinathan Nair | Member |
| Azharuddin R. Mulla | Member |