Azharuddin R. Mulla
Designation: Managing Director
 
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
DESIGNATION: NON-EXECUTIVE AND INDEPENDENT DIRECTOR
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 GounderChairman
Manoj Gopinathan Nair Member
Mangal M. Dolas Member

Stakeholders’ Relationship Committee

Ganesh Sundaram GounderChairman
Manoj Gopinathan NairMember
Mangal M. DolasMember

Nomination and Remuneration Committee

Ganesh Sundaram GounderChairman
Manoj Gopinathan NairMember
Azharuddin R. MullaMember